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Nalezeno "Banks": 3175

Russian Central Bank Links Crypto Transactions With Money Laundering

17.2.2020
The Russian central bank now considers any crypto exchange transaction as a money laundering risk

Russian Central Bank Wants Banks to Flag Crypto Deals as ‘Suspicious’

17.2.2020
Russia’s Central Bank has unveiled a plan to ask banks in the country to flag account holders who deal with cryptoassets as “suspicious.” Per news outlet RBC, the Central Bank has submitted a request to make amendments to the key 375-P protocol, a document that outlines the way that banks should...

Not All Central Banks Have an Interest in CBDCs

16.2.2020
A central bank survey reveals cryptocurrency is set to gain 1.6 billion users within 3 years

Bahamas Digital Dollar to Roll out Across All Islands in H2 2020, Governor Says

14.2.2020
After launching the Bahaman digital dollar pilot in December, the Bahamas’ central bank will roll out the initiative across all islands in H2 2020

Digital Remittances Reach Record High of $96 Billion, Fees Charged by Traditional Providers Open Door for Cryptocurrencies

14.2.2020
In a globalized world where labor follows capital, the remittance industry has been growing constantly in both volume and users. Traditional providers like banks and money transfer companies have been charging high fees for their services which creates opportunities for alternative digital...

Wells Fargo Joins Elliptic's Series B Investment Round

13.2.2020
Wells Fargo invests in crypto compliance firm Elliptic

Bangladesh Bank with $4 Billion in Assets Now Employs RippleNet

13.2.2020
Bangladesh-based Bank Asia becomes a member of Ripple’s RippleNet blockchain-enabled remittances network

DTCC Calls on Banks and Regulators to Help Address Blockchain Security Issues

13.2.2020
A comprehensive framework shared by all participants will negate any risks associated with blockchain, the derivatives repository giant says

Wells Fargo Invests $5M in Startup Connecting Crypto Exchanges and Banks

13.2.2020
Banking giant Wells Fargo is backing blockchain forensics firm Elliptic

Egyptian National Bank Turns to Blockchain to Boost Remittance Business

12.2.2020
Ripple has onboarded the National Bank of Egypt to its blockchain powered cross-border payments network, RippleNet

Central Bank Digital Currencies Are Good for Bitcoin, Barry Silbert Says

11.2.2020
Bitcoin would benefit from global central banks issuing their own digital currencies, founder of Grayscale Investments said

Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace

11.2.2020
Banks who ignore crypto could be setting themselves up for trouble in more ways than one

Report: JPMorgan Considers Merging Blockchain Unit with Consensys

11.2.2020
JPMorgan Chase is reportedly considering a merger of its blockchain unit Quorum with the Ethereum-focused firm ConsenSys

40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody

11.2.2020
Over 40 German banks have sought regulatory approval to offer digital asset custodial services

40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law

11.2.2020
More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law. News.Bitcoin.com reached out to the regulator for some more information. The law, which went into...