2024-11-5 10:54 |
Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of a Kansas bank. According to an Associated Press report, the Federal Bureau of Investigation managed to recover the lost funds… origin »
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Crypto. com has inked a major deal with Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates. The crypto exchange revealed the collaboration via a press release on December 30, indicating it had entered into a memorandum of understanding with the bank.
2024-12-31 16:21 | |
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TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN.
2024-10-15 18:08 | |
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Standard Chartered’s virtual bank Mox Bank has become the first virtual bank to offer spot crypto exchange-traded funds for retail investors in Hong Kong. Hong Kong-based digital bank Mox Bank has started offering trading services with spot crypto ETFs as…
2024-8-8 12:29 | |
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A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1.
2024-6-19 04:00 | |
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An employee of South Korea’s Woori Bank has confessed to the police of embezzling $7.3 million from the bank to fund personal crypto investments, most of which failed. According to reports from local news outlets, the employee who has not…
2024-6-13 12:36 | |
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The partnership with Deutsche Bank allows Bitpanda to offer real-time inbound and outbound cash payments for German crypto traders using German International Bank Account Numbers.
2024-6-5 09:30 | |
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Nigerian banks are still restricted from holding or trading crypto on their own behalf, despite regulators’ softening stance toward digital assets.
2024-1-4 14:19 | |
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The Bank of England (BOE), the central bank of the United Kingdom, recently released a plan to regulate stablecoins and come one step closer to providing adequate rules for the broader crypto industry.
2023-11-6 16:50 | |
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Deutsche Bank will offer crypto custody services for institutional investors. Deutsche Bank in a World Economic Forum paper in 2020 expressed intentions of offering crypto trading. The bank has however clarified that it currently does not have plans to offer crypto trading.
2023-9-15 19:24 | |
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Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed…
2023-7-11 11:45 | |
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Maxine Waters did not specifically mention crypto in the proposed legislation, drafted in response to the collapse of Silicon Valley Bank, Signature Bank and First Republic Bank.
2023-6-22 20:20 | |
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Deutsche Bank Makes Regulatory Move to Operate as Crypto Custodian in Germany, Following Recent Growth in Digital Asset Ventures Deutsche Bank AG, a prominent banking giant, has submitted an application for regulatory approval to establish itself as a crypto custodian within Germany, according to the bank’s announcement on Tuesday.
2023-6-22 14:56 | |
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Russia’s central bank plans to create new institutions to mine crypto assets and settle international payments.
2023-4-20 00:05 | |
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The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
2023-4-19 16:20 | |
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Bank of New York Mellon (BK) said it doesn’t consider itself a crypto bank and will continue to move slowly investing in the space during its first quarter earnings call on Tuesday.
2023-4-19 20:11 | |
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With a focus on sovereignty and creating an alternative to traditional financial systems, how is the crypto community reacting to government intervention in the recent bank crisis?
2023-3-28 16:01 | |
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Flagstar Bank has agreed to acquire Signature Bank in a deal that excludes crypto deposits. Is it another sign of anti-crypto bias? The post Deal Done on Signature Bank Sale – but Why Is Crypto Excluded? appeared first on BeInCrypto.
2023-3-21 15:40 | |
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Every U.S. bank is facing similar structural pressures to what drove crypto’s one-time favorite bank to the moon - then into the ground.
2023-3-11 20:40 | |
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A total of five crypto companies ended their partnership with Silvergate Bank on March 2 after a series of lawsuits and investigations against the bank.
2023-3-3 14:20 | |
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Bank of Canada (BOK) just released a statement on the need for regulating stablecoins pegged to a centralized fiat currency. One of the main reasons for this decision is the high demand for crypto assets in the North American country.…
2022-12-20 11:40 | |
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Japanese bank Nomura will offer institutional clients crypto trading in early 2023. The bank is one of Japan’s largest and launched a crypto unit earlier this year. The post Crypto Trading Set to Roll Out for Japanese Nomura Bank Institutional Clients in Early 2023 appeared first on BeInCrypto.
2022-11-9 10:36 | |
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Cryptocurrency exchange Coinbase (COIN) has registered with the Dutch central bank, allowing it to offer crypto products to consumers and businesses in the Netherlands.
2022-9-22 14:22 | |
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Chinese technology company Ant Group, an affiliate of Alibaba, is working with Kenanga Investment Bank on Malaysia's first "SuperApp," which will include crypto trading, e-wallets and portfolio management.
2022-8-24 14:11 | |
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The European Central Bank has restated its commitment to push for an all-around regulation on crypto assets to boost confidence in the financial system and protect consumers from nefarious players. In its latest communication, the Bank stated that it was committed to working closely with national supervisors to ensure a consistent approach to drafting crypto […]
2022-8-20 22:42 | |
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The number of active crypto users among Bank of America (BAC) customers slumped more than 50% to fewer than 500,000 between November and May.
2022-7-1 14:22 | |
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Bison Bank was authorized to offer crypto custodian and trading services in Portugal on Thursday.
2022-4-15 00:29 | |
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A U.S. consumer survey by investing powerhouse Deutsche Bank provides “bullish” insights into the crypto market.
2022-2-23 13:42 | |
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Oversea-Chinese Banking CorpThe second-largest bank in Southeast Asia is considering setting up a crypto exchange in response to its customers’ needs. “We are looking at it, and seriously there are some work being done in the bank,” Chief Executive Officer Helen Wong told Bloomberg Television when asked if the bank is considering offering crypto services.
2021-11-22 18:37 | |
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Spanish banks are now interested in testing crypto waters as they await regulatory clarity from the central bank, according to local media reports. The Bank of Spain had announced earlier in June tThe post Spanish banks are eager to offer crypto, but when will the central bank oblige appeared first on AMBCrypto.
2021-10-23 19:00 | |
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Contrary to recent crypto warnings by the Bank of England (BoE), reports claim that a growing number of UK parliamentarians are now invested in the asset class. MP Marcus Fysh had revealed his holdThe post With several MPs interested in crypto, will Bank of England give in to Bitcoin appeared first on AMBCrypto.
2021-10-18 21:00 | |
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In line with its hardline stance on cryptocurrencies, the Central Bank of Russia (CBR) has issued a recommendation against the listing of securities tied to crypto assets on the country’s stock exchanges.
2021-7-24 18:30 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto.
2021-6-28 15:34 | |
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Regulatory oversight would soon creep into the burgeoning crypto sector even as they currently continue to largely operate in a legal gray area, said the governor of Riksbank, Sweden’s central bank, on Monday.
2021-6-2 11:43 | |
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The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad.
2021-4-9 12:26 | |
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The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz.
2021-3-27 00:33 | |
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Bank of Korea Governor Lee Ju-yeol has expressed skepticism over the recent crypto rally, stating that the bank is progressing with a digital currency project.
2021-2-23 11:47 | |
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Is the world’s biggest company by market cap looking to add the world’s biggest cryptocurrency to its treasury reserve? One bank seems to say so. The post Canadian bank says Apple could be next to buy Bitcoin, build crypto exchange appeared first on CryptoSlate.
2021-2-9 16:23 | |
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The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.
2020-11-18 00:00 | |
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Trade & Development Bank of Mongolia, also known as TDB Bank, reportedly plans to start offering crypto-related services. The Ulaanbaatar-based bank aims to add support for crypto custody, deposits, loans, remittance, and asset management.
2020-10-30 11:30 | |
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The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.
2020-10-30 19:18 | |
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A London-based challenger bank, Ziglu, recently revealed that it received an EMI (Electronic Money Institution) license from the UK’s regulator. Now, the crypto-friendly online bank decided to use it by launching P2P payments for crypto and fiat currencies alike.
2020-9-7 13:21 | |
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Swiss cantonal bank Basler Kantonalbank becomes the first bank in Switzerland to announce its crypto plans.
2020-8-4 21:37 | |
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First, they ignore you, then, they fight you, then you win. The post Bank of America is treating Bitcoin, Ether as “cash,” will let you purchase crypto with credit cards appeared first on CryptoSlate.
2020-7-1 19:00 | |
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A South Korean bank that manages $270 billion in deposits has partnered with a law firm and a dev studio to move into the crypto space. NH NongHyup Bank has... The post South Korean Bank Developing Bitcoin Crypto Exchange appeared first on Trustnodes.
2020-6-11 18:08 | |
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The challenger bank reportedly has plans to offer its crypto buying service to US customers in the near future.
2020-3-26 19:15 | |
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The concept of a crypto bank seems wrong on multiple levels. That being said, such a venture just might be launched in the US fairly soon. Caitlin Long is a relatively well-known name in the world of blockchain and digital assets.
2020-2-26 02:00 | |
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The crypto industry is evolving into a decentralized financial landscape. This builds upon Satoshi’s original vision of becoming bankless, and some digital assets are yielding bank busting interest rates.
2020-2-13 18:00 | |
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India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still justifies the banking restrictions on the crypto industry.
2020-1-23 16:05 | |
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New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California…
Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. In…
Australia’s competition regulator has highlighted that the majority of crypto ads on Meta’s Facebook are likely scams. According to the Australian Competition and Consumer Commission’s filing with the Federal Court of Australia, Meta has been aware since 2018 that a…
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed…
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million…
Cybercriminals stole more than $104 million worth of crypto in February, marking a 42% decrease compared to January. According to data compiled by PeckShield, hackers successfully executed 20 attacks against decentralized protocols in February, with the most significant breach occurring…