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The Hunt for the Russian Trace: Chinese Banks Implement Stricter Compliance for Foreign Payments
22.11.2024
Chinese banks have implemented additional compliance measures for payments from the United Arab Emirates (UAE), India, and Hong Kong, which have traditionally served as trade partners for Russia. These measures aim to identify Russian businesses using third countries as proxies to complete...
Deutsche Bank’s AI Gamble: Partnership With Aleph Alpha Expected to Boost Innovation
21.11.2024
Deutsche Bank has invested in German artificial intelligence (AI) startup Aleph Alpha. The bank aims to leverage AI for operational efficiency and regulatory compliance. Deutsche Bank: Perfect Partner for AI Innovation Strategy German financial services giant Deutsche Bank has joined artificial...
Influencer Guesses Gensler Will Join Crypto Banks Post SEC Exit
20.11.2024
A provocative tweet from a crypto influencer has sparked a debate, questioning the future career path of SEC…
Hong Kong Exposes Crypto Firms Misrepresenting as Licensed Banks
16.11.2024
The Hong Kong Monetary Authority (HKMA) has issued a warning about the misuse of the term “bank” by overseas crypto firms operating in Hong Kong, cautioning the public to verify the legitimacy of such claims. The HKMA observed that two crypto firms, which are not licensed banks in Hong Kong...
Bitcoin’s record highs push big banks’ profits to billions — Report
13.11.2024
As Bitcoin prices soared following the election, big banks are reportedly accruing $1.4 billion from futures contracts
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme
6.11.2024
A judge ordered millions seized in a Kansas crypto fraud scheme be returned to defrauded investors, marking partial relief for victims of the bank collapse. Millions Lost, Millions Returned: DOJ Mandates Restitution for Defrauded Investors The U.S. Department of Justice (DOJ) announced on Monday...
Standard Chartered’s crypto custodian Zodia to raise $50M
4.11.2024
Backed by several financial firms, Zodia expects to tap more diverse investors with a planned $50 million raise
Standard Chartered’s crypto custodian Zodia to raise $50M
4.11.2024
Backed by several financial firms, Zodia expects to tap more diverse investors with a planned $50 million raise
3 Central Banks Forge New Path in Cross-Border Digital Asset Innovation
2.11.2024
New partnerships between central banks target digital currency integration to streamline tokenized cross-border transactions and modernize the global financial infrastructure. Cross-Border Finance Revolution: Three Nations Pioneer Digital Asset Integration The Hong Kong Monetary Authority (HKMA)...
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
Coinbase finds over '20 examples' of FDIC telling banks to avoid crypto
2.11.2024
Coinbase's chief legal officer declares that the “contents are a shameful example of a government agency trying to cut off financial access to law-abiding American companies.”
Coinbase finds over '20 examples' of FDIC telling banks to avoid crypto
2.11.2024
Coinbase's chief legal officer declares that the “contents are a shameful example of a government agency trying to cut off financial access to law-abiding American companies.”
Coinbase finds over '20 examples' of FDIC telling banks to avoid crypto
2.11.2024
Coinbase's chief legal officer declares that the “contents are a shameful example of a government agency trying to cut off financial access to law-abiding American companies.”
BIS distances from Project mBridge amid BRICS sanctions concerns
31.10.2024
Economic sanctions have a profound effect on international financial architecture, it turns out
BIS distances from Project mBridge amid BRICS sanctions concerns
31.10.2024
Economic sanctions have a profound effect on international financial architecture, it turns out
Will Banks Survive? Bank of England Prepares to Launch CBDC if Innovation Stalls
28.10.2024
The Bank of England cautions it could deploy a digital currency if commercial banks falter, signaling a potential upheaval in the future of money. Digital Payments Showdown: BOE Set to Roll Out CBDC if Banks Slip Behind Bank of England (BOE) Governor Andrew Bailey shared his outlook on...
Here’s what happened in crypto today
27.10.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Here’s what happened in crypto today
27.10.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation