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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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French Bank Societe Generale Issues $122 Million Covered Bond on Ethereum Network
Societe Generale SFH, a subsidiary of one of Europe’s largest financial services groups, Societe Generale Group, on April 23, 2019, announced that it had issued the first covered bond as a security token on the public Ethereum blockchain. дальше »
2019-4-25 15:00 | |
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JP Morgan Expands Blockhain Payment Services to 220 Banks via Interbank Information Network
According to a recent report released by CoinDesk, the investment banking giant JP Morgan Chase aims at expanding its blockchain payment services to reach 220 banking members. The intention is to include settlement features and compete against companies such as Ripple. дальше »
2019-4-22 17:47 | |
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U.S. Banks Onboards One of Ripple’s Top Partners, an Ex-BBVA Employee: Incoming Integration?
US Bank has recently announced that Derek White, a former executive who worked at the BBVA bank, has been hired by the company and will now integrate its team. BBVA is notoriously a partner of Ripple, the company that created the XRP tokens and services like xCurrent, xVia and xRapid. Now, some people in the […] дальше »
2019-4-17 00:39 | |
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Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency
North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports. дальше »
2019-4-15 12:56 | |
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Indian Banks Could Start Using Blockchain Technology to Improve Digital Payments
According to the Indian business magazine Business Today, the National Payments Corporation of India (NPCI) could start using blockchain technology to improve digital transactions. India’s banks have been against the development of the crypto industry but they seem ready to implement blockchain technology and improve their services. дальше »
2019-4-14 18:55 | |
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Goldman Sachs CEO Kills the Rumor: ‘We Never Had Plans to Open a Crypto Desk’
Goldman Sachs is not opening an institutional crypto trading desk, despite rampant rumors suggesting otherwise. That’s what Goldman Sachs CEO David Solomon told the House Financial Services Committee this week. дальше »
2019-4-13 14:45 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bank CEOs Testified Before the US Congress Regarding Changes in the Banking Industry
CEOs of different recognized banks have testified before the US House of Representatives Financial Services Committee regarding how the banking industry has changed over the last 10 years. The meeting took place on April 10, and other topics such as digital currencies and blockchain technology have also been addressed. Since Bitcoin’s creation 10 years ago, […] дальше »
2019-4-11 20:13 | |
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Tata (TCS) Quartz Allows Banks And Payment Systems To Be Connected To RippleNet
TCS Allows Banks And Payment Systems To Be Connected To Ripplenet Tata Consultancy Services (TCS), a recognized consulting and business solutions in the country, is allowing companies to help companies to embrace blockchain technology and be connected to Ripplenet. дальше »
2019-4-7 23:32 | |
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Sila Announces New Open Beta Program to Bridge Blockchain With Banks with All-Inclusive API
Sila, the API platform that offers services for the FinTech industry, announced that it is launching a new open Beta program. The firm is currently delivering APIs to improve financial innovation. The information was released in a recent press release by the company. дальше »
2019-4-5 17:04 | |
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Sila To Bridge Blockchain With Banks
Shamir Karkal, co-founder of online banking service Simple, announced the launch of his latest project: Sila. The new blockchain startup offers an API platform that aims to help span the gap between crypto and traditional financial services, by integrating Ethereum based smart contract features into traditional payment processors. дальше »
2019-4-4 16:58 | |
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Khaleeji Commercial Bank (KHCB) in Bahrain, Token.io Partner to Develop an Open Banking System
As one of the crypto friendly countries in the world, Bahrain, is slowly gaining the attention of blockchain based fintechs across the world. The Khaleeji Commercial Bank (KHCB), one of the top banks in Bahrain, announced its partnership with Token. дальше »
2019-4-3 19:11 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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It’s Already Too Late for India, Even if its Legalizes Bitcoin Exchanges
On March 30, less than 6 months since the shutdown of India’s largest bitcoin exchange Zebpay, one of the last remaining cryptocurrency exchanges in India, Coindelta, closed down its services. In an official statement, Shubham Yadav, the founder of Coindelta, wrote that there has not been enough progress in the process of overturning the decision of the Reserve Bank of India to prohibit local banks from dealing with bitcoin and crypto-related businesses. дальше »
2019-4-1 15:15 | |
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Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’
Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »
2019-4-1 12:04 | |
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What Is Bankera? Introduction to BNK Token and SpectroCoin
What Is Bankera? Bankera is a full-suite blockchain-based banking replacement developed by cryptocurrency exchange/wallet company SpectroCoin. Bitcoin was hailed as a replacement for traditional banking, but it’s only a currency (and a difficult one to spend). дальше »
2019-3-30 16:10 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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PwC Partner: Central Bank Digital Currencies Need to Be Stress-Tested by Big Companies
Pauline Adam Kalfon, a blockchain and financial services partner at PwC France, explained that central banks may start to accept the idea of issuing their own digital currency once big companies have stress-tested the technology, as noted on Forbes on March 22, 2019. дальше »
2019-3-25 12:00 | |
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Trumps Imposes Sanctions Against Banks in Venezuela. The Country Studies Crypto Payments to Fight Back
A few hours ago, the Trump administration issued a new set of sanctions against Venezuelan banks, aiming to make it more difficult for the people to mobilize their money and pay for goods and services. дальше »
2019-3-23 04:41 | |
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Bitcoin-Friendly US Bank Silvergate Now Serves Over 500 Crypto Companies
Silvergate Bank, headquartered in San Diego as a California state-chartered bank, started its cryptocurrency-related business in 2013. Now over 500 companies from the digital assets industry are using its services as one of the very few “bitcoin-friendly” banks based in the U. дальше »
2019-3-20 19:47 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Bitcoin’s Disruptive Power Not Lost on UAE Banks Federation and Abu Dhabi Global Market
UAE Banks Federation (UBF) and Abu Dhabi Global Market (ADGM) have joined forces to host a fintech forum with a focus on discussing how cryptoassets are changing the global financial services sector. дальше »
2019-3-18 02:00 | |
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Blockchain and Crypto Firms in Malta Struggle to Find Banking Services
Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019. дальше »
2019-3-5 13:00 | |
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Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
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America’s Signature Bank to Offer Services to Bermuda Crypto Companies
U.S. commercial bank Signature will start to offer a full range of banking services to licensed fintech companies in Bermuda, including those in the digital asset industry. The bank has reached an agreement with the government to provide the service, moving in to fill the gap left by local banks, which have been reluctant to […] The post America’s Signature Bank to Offer Services to Bermuda Crypto Companies appeared first on Bitcoin News. дальше »
2019-3-2 06:40 | |
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Report: Blockchain and Crypto Firms in Malta Face Difficulty in Finding Banking Services
Banks are reportedly declining account applications from blockchain and crypto-related firms in Malta
дальше »2019-3-2 01:16 | |
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Crypto Start-ups in Malta Facing Issues Accessing Banking Services
A lot is reported in the crypto and mainstream press about Malta and its open stance towards companies innovating with both cryptocurrency and blockchain tech. However, it appears that many start-ups are struggling to secure banking services with the island’s financial institutions. дальше »
2019-3-2 00:00 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Japanese Banks set to Massively Adopt XRP by 2025 – SBI CEO
Ripple’s XRP has been at the center of news in the last week, majorly because of its viral adoption news. Another information on adoption for the cryptocurrency has just surfaced as the CEO of financial services company and Ripple’s long term partner SBI Holdings (SBI), intends to bring XRP usage to major banks in Japan. дальше »
2019-2-27 19:37 | |
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Julius Baer and SEBA Announce Partnership, Expands Digital Asset Service
More digital assets devices such as storage and investment solutions are coming for Julius Baer customers as it was announced on February 26, 2019, that they would be teaming up with SEBA to provide such services. дальше »
2019-2-27 16:00 | |
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Swiss Bank Julius Baer Launching Crypto Services to Meet ‘Increasing Demand’
The Swiss private bank industry is stepping up its efforts to become a formidable world player in the crypto industry. Now, Julius Baer, one of the largest and oldest Swiss private banks, and SEBA Crypto AG are joining forces to offer their clients a range of digital asset services, in a fully regulated environment. дальше »
2019-2-26 21:00 | |
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Breaking: A Major Swiss Bank Just Enabled Clients Access to Cryptocurrencies
In an official statement, Julius Baer, one of the biggest private banks in Switzerland, announced that the company is providing its clients access to cryptocurrencies. Julius Baer is pleased to announce the collaboration with SEBA Crypto AG to provide its clients with access to a range of new digital asset services. дальше »
2019-2-26 17:24 | |
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Saudi Arabia Monetary Authority (SAMA) Is Helping Promote Ripple Technology
One year after Ripple signed an agreement with the Saudi Arabian Monetary Authority (SAMA), Mohsen Al Zahrani, the authority’s Head of Innovation, has confirmed that the KSA Central bank will not be using the technology but two local banks will adopt xCurrent and roll out their services by March 2019. дальше »
2019-2-13 10:15 | |
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XRP Seems to Have a Very Prosperous Future In the Financial World as Ripple Continues Inking Deals
There are many different companies that are currently operating in the cryptocurrency market. One of them is Ripple, that is trying to offer services to financial institutions around the world, including banks. дальше »
2019-2-11 20:35 | |
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Union Bank of the Philippines Launching Cryptocurrency ATM
One of the largest banks in the Philippines is reportedly launching a two-way cryptocurrency ATM that is in compliance with Bangko Sentral ng Pilipinas’ specifications. In the Philippines, the central bank regulates cryptocurrencies “when used for delivery of financial services, particularly, for payments and remittances. дальше »
2019-2-10 02:30 | |
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Bitcoin Community Takes Notice When Wells Fargo Experiences System Shutdown in the US
One of the most important banks in the United States, Wells Fargo, is currently experiencing a ‘system issue’ that is affecting the normal functioning of their services. The information was released by Wells Fargo on February 7 on Twitter. дальше »
2019-2-8 02:05 | |
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The New-age of Financial Dis-Intermediation – P2P, STOs, Blockchain, & Cryptocurrencies
The Financial Services industry has always been resistant to disruption. Till the twentieth century, the banks have always been placed at the center-hub of any national economy. It has been tough to disrupt these entrenched institutions with multiple moats around them. дальше »
2019-2-7 16:39 | |
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Australian Banks Fraudulently Collected Fees From Deceased Customers
A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers. дальше »
2019-2-6 14:35 | |
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Wyoming Senate Passes Bill Recognizing Cryptocurrency as Money
The Senate of the U. S. state of Wyoming has passed a bill which defines cryptocurrency as property and establishes rules including for allowing banks to provide crypto custodial services. For secured transactions, however, the bill recognizes cryptocurrency as money subject to some of the same rules as money in the state. дальше »
2019-2-2 14:45 | |
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