2025-8-29 16:57 |
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat. origin »
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The national banks regulator OCC released a statement signaling a shift in rules that will have significant crypto market consequences across the United States.
2025-12-24 17:00 | |
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Bitcoiner Davinci makes important crypto statement, lambasting banks
2025-7-26 16:36 | |
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The Federal Reserve (Fed) chairman, Jerome Powell, said that the central bank regulator does not want to prevent banks from serving crypto to perfectly legal customers as long as they understand its risks.
2025-2-13 22:15 | |
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Canada's Office of the Superintendent of Financial Institutions has initiated a consultation process to develop guidelines for how banks should report their exposure to crypto.
2023-11-21 22:46 | |
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Bitstamp says three “household name” banks in Europe are looking to offer crypto services. The crypto exchange expects deals as early as first quarter 2024 for services related to its Bitstamp-as-a-Service solution.
2023-10-10 20:24 | |
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The US Federal Reserve Board is increasing its oversight of banks and all of their activities involving crypto. This has led to the creation of a new program that would allow for increased monitoring from the Fed over these banks.
2023-8-9 13:00 | |
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Crypto companies in the United Kingdom are feeling the heat as they encounter yet another roadblock on their path to financial freedom. Banks are reportedly putting up a fortress of hurdles for these firms to jump over, with requests for additional documentation and transaction monitoring becoming the norm.
2023-4-4 17:19 | |
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Join us as we discuss the problems faced by the banks and the Federal Reserve and whether they will translate into problems for the crypto market.
2023-3-24 19:00 | |
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It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate.
2023-3-16 18:26 | |
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United States authorities are allegedly discouraging banks from offering services to the crypto industry.
2023-2-10 23:00 | |
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Mamoru Yanase said crypto needs the same safeguards as financial institutions and banks.
2023-1-17 08:07 | |
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Banks should embrace crypto as a way to mitigate risk and prevent losses that consumers at the hands of rogue crypto exchanges.
2022-11-20 23:05 | |
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N26 has become the latest financial institution to join major banks around the world that are making inroads into crypto offerings. The post Why the World’s Largest Banks Are Bullish on Crypto appeared first on BeInCrypto.
2022-10-20 17:35 | |
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The Federal Reserve System’s Vice Chair for Supervision Michael Barr has called on federally regulated banks to be cautious while providing services to crypto firms. The post Fed Vice Chair urges banks to deal cautiously with crypto firms appeared first on CryptoSlate.
2022-10-14 20:17 | |
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Michael Barr, a top US Federal Reserve executive, has revealed efforts to implement new regulations for banks supporting crypto.
2022-10-13 15:30 | |
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The Federal Reserve Board wants to see banks take time to understand the cryptocurrency… The post Fed tells banks to pay attention to legal aspects before jumping into crypto appeared first on CoinJournal.
2022-8-17 00:11 | |
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Amid the current market meltdown, Swiss wealth management firm Pictet Group is cautioning private banks against investing in crypto, Bloomberg News reported Aug 4. The post Pictet Group tells private banks to stay away from crypto appeared first on CryptoSlate.
2022-8-5 00:00 | |
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Indian banks have begun sending emails to crypto investors warning them against the asset class. This is the latest move by the banking industry to dismiss digital currencies, as Indians take to the market with relish.
2021-11-22 12:41 | |
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With 106 million global crypto users as of January 2021 and a crypto population that has now surpassed 100 million, a financial expert noted that central banks must now be wary of certain crypto invesThe post 3 types of bitcoin investors that ‘should be concerning to central banks’ appeared first on AMBCrypto.
2021-2-26 00:30 | |
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Is the crypto custody market becoming too big for established banks to ignore?
2021-2-19 20:05 | |
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Visa is piloting a new system to enable banks to seamlessly integrate crypto features. Using Visa’s crypto APIs, banks can offer a number of cryptocurrency services to their customers, including the buying, trading, and custody of bitcoin.
2021-2-4 21:05 | |
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Firms could potentially become federally chartered banks allowed to provide crypto custody services by converting their business charters.
2020-11-18 04:57 | |
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Cointelegraph recently hosted a YouTube panel discussing brokers and banks involved in the crypto industry, based on a report from CV VC and PwC.
2020-9-24 00:00 | |
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Woori and Shinhan banks in South Korea have announced that they intend to introduce crypto services. A report unveiled this news on August 14, noting that this move will see four of South Korea’s top-five banks start offering their clients crypto services.
2020-8-16 17:09 | |
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Blockchain.com’s head of research Garrick Hileman discusses the interest of Indian banks in the crypto space.
2020-7-25 15:53 | |
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Reports are emerging of Australian banks demanding customers complete detailed invoices over their use of funds as a condition for honoring transactions. Time for crypto to take over completely? Australian Banks are Now Asking Invasive Questions Crypto reporter and analyst Alex Saunders has noted that he is receiving reports that banks are now demanding customers to explain what their money will be used for before honoring withdrawals.
2020-3-7 21:18 | |
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Banks who ignore crypto could be setting themselves up for trouble in more ways than one
2020-2-12 20:43 | |
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Companies increasingly adopting blockchain technology while new legislation further propelling the demand Crypto virus has spread all over the world and with prices yet again gaining steam, everyone wants a piece of them, even banks.
2020-2-11 19:41 | |
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Cryptocurrencies undoubtedly bring new business opportunities. The expanding industry around digital assets and its customers need more and more services that traditional sectors can provide. Banking is often a bottleneck in the crypto space as most traditional institutions are still reluctant to get their feet wet.
2019-9-14 23:00 | |
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Coinspeaker Banks vs. Crypto: Battle for DominationIt seems, that finally, there's an opportunity for early adopters and crypto enthusiasts can now live a ‘tokenized’ life away from big banks and corporations.Banks vs. Crypto: Battle for Domination
2019-7-2 11:48 | |
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Crypto wallet Abra now let users connect to “thousands” of U.S. banks. It's also added withdrawals for all 30 supported cryptos.
2019-5-10 15:00 | |
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Earlier this year, Abra launched its non-custodial Bitcoin-backed global investment app to democratize investing in stocks, bonds, EFTs, and cryptocurrencies. Now it’s stepping up a gear, making it easier for users to move money to and from their banks to crypto.
2019-5-10 11:30 | |
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Cross border payments represent one of the most self-evident use cases of cryptocurrencies. Digital currencies move across borders faster than traditional payment pathways, with reduced friction points and no need for an intermediary.
2019-5-10 20:43 | |
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Crypto custody provider BitGo has hired Nick Carmi, former head of forex trading at a number of Wall Street banks.
2019-5-9 16:00 | |
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Indian tech multinational, Wipro, has developed a blockchain-based solution for banks in Thailand to settle dues. This comes as Indian government and banking authorities look to enact a blanket ban on all non-state-issued cryptocurrencies back home.
2019-5-8 21:00 | |
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Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers.
2019-5-7 17:59 | |
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Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts.
2019-5-3 13:34 | |
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South Africa’s iCE3X Crypto Exchange Adds Support For XRP The iCE3X digital trading platform has announced support for Ripple’s XRP token. This means that users can now trade XRP against Bitcoin as well as the local fiat currency, the South African Rand (ZAR).
2019-5-3 22:40 | |
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By CCN. com: The Bank of Canada and the Monetary Authority of Singapore (MAS) has conducted a successful pilot test of central bank-backed crypto assets to clear cross-border and cross-currency payments.
2019-5-2 14:33 | |
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Bitcoin has once again become the subject of water cooler talk at banks and brokers once again, following a massive price surge at the beginning of April, that saw the value of the leading crypto by market cap rise by over $1,000 over the course of an hour.
2019-5-2 03:01 | |
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No one could accuse Goldman Sachs of not being a conservative bank. While the whole world is starting to participate in the crypto revolution, one of the largest banks in the United States is now confirming that they will not enter the game until it is too late. According to a recent report of American […]
2019-5-2 02:12 | |
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With the regulatory atmosphere for the crypto space, the banking industry has had some difficulty in adjusting. Considering the evolving space, IBM and Thomson Reuters have reportedly collaborated in an effort to help banks to address the new requirement being implemented.
2019-5-2 01:34 | |
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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.
2019-5-2 23:54 | |
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Andy Cheung, OKEx's head of operations, discusses the factors which have led to many Turkish citizens to use crypto exchanges instead of banks.
2019-5-1 17:33 | |
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The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.
2019-5-1 13:13 | |
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By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
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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.
2019-5-1 01:22 | |
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Daniel Cawrey, CEO of Pactum Capital, and professional money manager Sina Nader discuss what the sagas of Bitfinex and Mt. Gox have in common. The two authors talk about the relationships the exchanges had with various banks, subpar user experience, and what crypto custody really means.
2019-4-30 17:31 | |
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By CCN. com: E*Trade Financial Corp. is waking when it comes to the importance of allowing its customers the ability to trade cryptos. It’s readying to allow them to trade Bitcoin and Ethereum, Bloomberg reports.
2019-4-30 11:35 | |
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Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by…
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)…
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing…
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a…
A user lost $6. 5 million in crypto after unknowingly purchasing a compromised cold wallet through TikTok China. In a recent post on X, blockchain security firm SlowMist reported that a user lost $6.