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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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Jamie Dimon Getting Last Laugh as Bitcoin Continues to Fall
Bitcoin (BTC), Cryptocurrency, Wall Street–JPMorgan Chase & Co. Chief Executive Officer Jamie Dimon might be the only one laughing as cryptocurrency prices continue to plummet. While investors across the space of cryptocurrency watch another day of double digit losses for Bitcoin and the larger altcoin market, the CEO of America’s largest bank has been vindicated […] The post Jamie Dimon Getting Last Laugh as Bitcoin Continues to Fall appeared first on Ethereum World News. дальше »
2018-11-21 07:11 | |
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Swell 2018: Siam Commercial Bank Seeks a Payments Vendor, Finds a Business Partner in Ripple
How does a 111-year old bank go about reinventing itself? According to Siam Commercial Bank SEVP, Chief Technology Officer & Head of Operations Colin Dinn, it’s about finding the right partner to help aggressively solve problems with an eye towards the future. дальше »
2018-11-16 23:33 | |
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Crypto Platform Coinbase Secures $300 Million in Series E Funding Round
Popular cryptocurrency exchange Coinbase has raised a fresh $300 million in a Series E financing round, bringing the company valuation to $8 billion. Coinbase plans to use the funding to "accelerate the adoption of cryptocurrencies," as it plans to remain the "entry-point into crypto" for millions of investors, according to a published blog post. дальше »
2018-10-31 20:51 | |
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Central Banks Could Be Issuing Their Own Blockchain-Based Fiat Currencies by 2023
Central banks could be issuing digital versions of their own fiat currencies on blockchain. This surprising prediction was made by a top-level officer of the Federal Reserve Bank of Boston during Forbe’s annual 30 Under 30 Summit. дальше »
2018-10-6 19:19 | |
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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO
In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News. дальше »
2018-10-3 12:50 | |
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Goldman Sachs CFO Says Bank’s Launch of Crypto Trading Desk is Still On
Goldman Sachs Chief Financial Officer (CFO) Martin Chavez announced yesterday at the TechCrunch Disrupt Conference in San Francisco that Goldman Sachs has no intention of abandoning plans to launch a cryptocurrency desk. дальше »
2018-9-8 20:56 | |
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Goldman Sachs Not Ditching Bitcoin Trading Desk, But Market Doesn’t Recover
Yesterday, news broke that U. S. -based $90 billion multinational investment bank and financial services company powerhouse, Goldman Sachs, was ditching plans to eventually open up a Bitcoin trading desk as was initially reported. дальше »
2018-9-7 10:22 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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Big for Bitcoin? Goldman Sachs Appoints New CEO Who is Keen on Cryptocurrencies
Goldman Sachs’ former Chairman and Chief Executive Officer (CEO) Lloyd C. Blankfein officially retired from both positions. His successor, David M. Solomon, is known for being keen on both Bitcoin and the cryptocurrency market in general. дальше »
2018-7-17 20:00 | |
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A Bank In Australia Uses Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are дальше »
2018-7-14 11:26 | |
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Australian Bank Bans Use of Mortgage Funds for Crypto Speculation
One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia. дальше »
2018-7-14 09:55 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-14 09:27 | |
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Tether Announces Appointment of New Chief Compliance Officer
Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. дальше »
2018-7-14 01:30 | |
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Tether (USDT) Hires Bank of Montreal Executive, Improvement in Transparency and Compliance
The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector. дальше »
2018-7-13 12:40 | |
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Бывший глава AML-отдела канадского банка займется правовым соответствием Tether
Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer. дальше »
2018-7-13 09:48 | |
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Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
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Former Bank Analyst as Chief Compliance Officer Tether Hires
Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks дальше »
2018-7-13 00:10 | |
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Tether Hires Former Anti-Money Laundering Manager as New CCO
Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer. дальше »
2018-7-12 20:54 | |
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Tether Hires Former Bank Analyst as Chief Compliance Officer
Tether, the company behind the dollar-tied USDT, has hired a chief compliance officer from the eighth-largest bank in North America. дальше »
2018-7-13 20:40 | |
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Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
In recent regulatory news, U. K. minister, Eddie Hughes has published a report that advocates for the creation of a “Chief Blockchain Officer,” the U. K. Financial Conduct Authority has announced that a number of distributed ledger (DLT) companies have been accepted into cohort 4 of its regulatory sandbox, and Finland’s Central Bank has published a report […] The post Regulatory Round-Up: U. дальше »
2018-7-7 21:30 | |
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Goldman Sachs May Expand Cryptocurrency Trading Operations Beyond Just Futures Contracts, According to COO
David Solomon, Chief Operating Officer of Goldman Sachs (one of the most successful financial firms in the world), announced on Wednesday that the bank is considering expanding its involvement in crypto trading to incorporate more types of investment. дальше »
2018-6-22 23:10 | |
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Metropolitan Bank Eager for Crypto Clients
In an interview released today, Metropolitan Bank’s Chief Technology Officer, Nick Rosenberg, described the New York bank’s interest in acquiring more business for cryptocurrency investors and start-ups. дальше »
2018-6-23 21:19 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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