Новости о Banks Crypto [ Фото новости ] [ Свежие новости ] | |
Canadian authority seeks input from banks on crypto reporting regulations
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. дальше »
2023-11-21 22:46 | |
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Bitstamp eyes expansion via partnership with major European banks
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. дальше »
2023-10-10 20:24 | |
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This New Program Allows US Fed To Track Activities Of Banks Offering Crypto Services
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. дальше »
2023-8-9 13:00 | |
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Why Crypto Clients Are Being Turned Away By UK Banks, According To This Report
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. дальше »
2023-4-4 17:19 | |
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When Will Crypto Learn From the Mistakes of Banks?
It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate. дальше »
2023-3-16 18:26 | |
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Banks under pressure from U.S. authorities to cut ties with crypto firms
United States authorities are allegedly discouraging banks from offering services to the crypto industry.
дальше »2023-2-10 23:00 | |
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FTX illustrated why banks need to take over cryptocurrency
Banks should embrace crypto as a way to mitigate risk and prevent losses that consumers at the hands of rogue crypto exchanges.
дальше »2022-11-20 23:05 | |
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Why the World’s Largest Banks Are Bullish on Crypto
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. дальше »
2022-10-20 17:35 | |
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Fed Vice Chair urges banks to deal cautiously with crypto firms
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. дальше »
2022-10-14 20:17 | |
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Fed tells banks to pay attention to legal aspects before jumping into crypto
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. дальше »
2022-8-17 00:11 | |
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Pictet Group tells private banks to stay away from crypto
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. дальше »
2022-8-5 00:00 | |
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Indian Crypto Investors Receive Warning Emails from Banks After Advertising Uptick
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. дальше »
2021-11-22 12:41 | |
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3 types of bitcoin investors that ‘should be concerning to central banks’
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. дальше »
2021-2-26 00:30 | |
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Visa Pilots System to Help Banks Provide Crypto Services Including Buying, Trading, Custody of Bitcoin
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. дальше »
2021-2-4 21:05 | |
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Two more South Korean banks to start offering crypto services
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. дальше »
2020-8-16 17:09 | |
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Is Crypto the Answer to Australian Banks Invading User Privacy?
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. дальше »
2020-3-7 21:18 | |
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“High Demand” for Crypto Custody Licenses among German Banks
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. дальше »
2020-2-11 19:41 | |
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Big Banks Won’t Touch Crypto Clients – But These Smaller Banks Will
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. дальше »
2019-9-14 23:00 | |
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Banks vs. Crypto: Battle for Domination
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 дальше »
2019-7-2 11:48 | |
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Americans Can Now Move Their Money Into Bitcoin From Thousands of US Banks
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. дальше »
2019-5-10 11:30 | |
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The Cross Border Payments Race Is Heating Up
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. дальше »
2019-5-10 20:43 | |
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Indian Crypto Companies Are Now Helping Thailand’s Banks Instead
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. дальше »
2019-5-8 21:00 | |
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Are Banks Starting To Wade Into The Crypto Pool?
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. дальше »
2019-5-7 17:59 | |
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$212M in Bitcoin Moved for Just $4, Do We Still Need Banks?
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. дальше »
2019-5-3 13:34 | |
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iCE3X Crypto Exchange In South Africa Adds Support For Ripple (XRP) With ZAR Trading Pair
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). дальше »
2019-5-3 22:40 | |
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Crypto Payments: Canada and Singapore Central Banks Send Each Other Digital Currencies
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. дальше »
2019-5-2 14:33 | |
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Crypto Analyst: Bitcoin MACD Being Overextended is Bullish, But Consolidation is Due
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. дальше »
2019-5-2 03:01 | |
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Goldman Sachs: Bitcoin Is ‘Very Intriguing’, But Awaits Government Clarity Before Any Investments
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 […] дальше »
2019-5-2 02:12 | |
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Collaboration Between Thomson Reuters and IBM Will Help Banks Deal with Regulatory Requirements
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. дальше »
2019-5-2 01:34 | |
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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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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
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. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
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. дальше »
2019-5-1 11:35 | |
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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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Commonalities Between Bitfinex And Mt. Gox
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. дальше »
2019-4-30 17:31 | |
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US Stock Brokerage E*Trade Strokes Excitement with Rumored Ether, Bitcoin Trading
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. дальше »
2019-4-30 11:35 | |
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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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India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions
One of India’s leading private banks, the Housing Development Financial Corporation (HDFC), is reportedly sending users whose banking transactions… The post India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions appeared first on Invest In Blockchain. дальше »
2019-4-29 12:12 | |
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Crypto Funds Are Growing Faster Than Other Hedge Fund Market Segments, #WhenMoon Bitcoin?
The most prominent and largest banks in the world, including Goldman Sachs and Morgan Stanley, could be surprised by the fast-growing rates registered by some cryptocurrency hedge funds. What will traditional and dominant financial institutions do with the growing influence of virtual currencies? Crypto Hedge Funds Perform Better Than Others Although the bear market of […] дальше »
2019-4-28 20:55 | |
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