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Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
ECB Chief And Bitcoin Hater Christine Lagarde Claims Her Son Lost Big On Crypto Bet
European Central Bank head Christine Lagarde disclosed that her 30-something son ignored warnings against cryptocurrency investments and incurred substantial losses, according to a Reuters report. дальше »
2023-11-26 00:34 | |
Pro-Bitcoin President Milei Wants To Dissolve Argentinian Central Bank, Here’s Why
Pro-Bitcoin President-Elect Javier Milei has announced plans to dissolve Argentina’s Central Bank to combat the country’s economic crisis and inflationary pressures. Milei To Abolish Argentina’s Central Bank In a press release published by the Office of President Javier Milei on X (formerly Twitter), the administration declared that all official information regarding Milei’s future government […] дальше »
2023-11-26 23:00 | |
South Korean central bank to launch CBDC pilot in 2024
The Bank of Korea (BOK) has unveiled plans for a pilot program to test its new central bank digital currency (CBDC), according to local media reports. The program will be conducted in collaboration with the Financial Services Commission (FSC) and the Financial Supervisory Service (FSS) and is expected to launch in 2024. дальше »
2023-11-25 05:00 | |
European Central Bank president says her son lost 60% of his investments trading crypto
European Central Bank President Christine Lagarde revealed that her son lost money investing in cryptocurrency, according to Reuters on Nov. 24. Lagarde said that her son lost “almost all” of his investments by trading cryptocurrency against her warnings. дальше »
2023-11-25 03:00 | |
Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in his crypto investments, disregarding numerous warnings. Lagarde, a vocal critic of cryptocurrencies, has expressed concerns about their speculative nature, lack of intrinsic value, and potential misuse by criminals for illicit activities. ECB Chief Urges Need […] дальше »
2023-11-25 02:00 | |
In January, Raiffeisen Bank in Austria is set to introduce cryptocurrency trading services for its retail customers
Сообщение In January, Raiffeisen Bank in Austria is set to introduce cryptocurrency trading services for its retail customers появились сначала на Coinstelegram.
дальше »2023-11-24 15:19 | |
South Korea to pilot CBDC with 100k citizens in late 2024
As per the Bank of Korea, citizens will only be able to use digital won to buy selected goods. South Korea is gearing up to launch its first pilot of a central bank digital currency (CBDC) with 100,000 citizens in… дальше »
2023-11-24 10:42 | |
Final Farewell: Crypto Bank Silvergate Completes Deposit Repayments Amid Liquidation Process
Silvergate Capital, a bank known for its focus on crypto services, has recently completed the repayment of all its deposit liabilities. This move aligns with the bank’s announcement to wind down its operations and liquidate its business voluntarily. дальше »
2023-11-23 23:00 | |
100,000 Koreans To Test New Digital Won In Central Bank’s Pilot CBDC Program
Over the past two years, the Asian region has been racing to launch Central Bank Digital Currencies (CBDC), and the Digital Won is the latest to enter a critical stage, per a recent report. Related Reading: Bhutan Secretly Spent Millions On Its Bitcoin Mines: Report Reveals Bank of Korea Partners with Financial Authorities For Digital […] дальше »
2023-11-23 21:00 | |
Raiffeisen Bank объявил сроки запуска торговли криптоактивами
Австрийский банк Raiffeisen активно расширяет присутствие на рынке криптовалют — с января 2024 года клиенты смогут заниматься торговлей этим видом цифровых активов. дальше »
2023-11-24 18:14 | |
Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
Austria’s Raiffeisen Bank to launch crypto trading in partnership with Bitpanda
Austria’s Raiffeisen Bank will launch crypto trading in 2024. Raiffeisen Bank International has $215B in assets and a customer base spanning the European Union and Eastern Europe. Bitpanda crypto exchange has complied with the crypto regulations in Austria and Germany. дальше »
2023-11-23 13:38 | |
US Banking And Crypto: A Guide For International Entrepreneurs
Starting a business in the US can be exhilarating and challenging. This is especially true when navigating the complexities of US banking and the ever-evolving world of cryptocurrency. You’re not just opening a bank account. дальше »
2023-11-22 16:59 | |
Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing. дальше »
2023-11-22 15:35 | |
Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Arbitral International, a British Virgin Islands corporation, is suing Britannia over a $1 billion Tether deposit. дальше »
2023-11-21 20:00 | |
Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
Banking On Crypto: Santander Switzerland Offers Bitcoin, Ethereum Trading To Elite Clients
Santander Private Banking International has recently announced its foray into the crypto market. Catering to its affluent clients in Switzerland, the bank now provides services for trading and investing in leading digital currencies, specifically Bitcoin (BTC) and Ethereum (ETH). дальше »
2023-11-20 21:00 | |
US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
Santander Private Banking International diversifies into crypto trading for high net worth clients
Santander Private Banking International, a division of Banco Santander, is now offering its wealthy clients the opportunity to trade and invest in prominent cryptocurrencies like Bitcoin and Ether, marking a significant shift in the bank's approach to digital asset management. дальше »
2023-11-20 19:33 | |
Cryptocurrency Payments for Insurance: Are Insurance Companies Really Embracing Bitcoin and Altcoins?
It is no longer unusual to hear that a bank accepts savings in Bitcoin, Ethereum, and the like. Or that a loan company helps businesses with crypto. After all, the traditional financial and insurance industries were among the first to adopt cryptocurrencies. дальше »
2023-11-20 09:07 | |
‘Primitive’ stablecoin lacks mechanisms that maintain fiat stability: BIS
The answer again is regulation, although this time the suggested regulation looks a lot like central bank co-option.
дальше »2023-11-18 01:02 | |
‘Primitive’ stablecoin lacks mechanisms that maintain fiat stability: BIS report
The answer again is regulation, although this time, the suggested regulation looks a lot like central bank co-option.
дальше »2023-11-19 01:02 | |
New BIS Report: Crypto Stablecoins Fall Short On Redemptions
A new report from the Bank for International Settlements (BIS) has revealed a critical insight into the crypto market: no current stablecoin can guarantee full parity with its peg at all times, regardless of its size or backing type. дальше »
2023-11-18 22:00 | |
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
Mastercard Says Customers Are Too Comfortable With Today's Money for Adoption of CBDCs: CNBC
The widespread use of central bank digital currencies (CBDCs) does not have enough justification at the moment as customers are so comfortable using today's type of money, a senior Mastercard official has said. дальше »
2023-11-18 14:19 | |
Mastercard sees no justification for consumers to use CBDCs
Payments giant Mastercard says adoption is the most challenging part for state-issued digital currencies. The second-largest payment-processing provider, Mastercard, sees no prospects for central bank digital currencies (CBDCs) shortly, as consumers nowadays are “comfortable using today’s type of money.” In… дальше »
2023-11-17 11:44 | |
Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |