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[aktualita] CFTC: kryptoderivátová burza BitMEX porušuje Bank Secrecy Act


Americká Komise pro obchodování s komoditními futures (CFTC) obvinila majitele a provozovatele kryptoměnové burzy BitMEX z nelegálního provozu platformy pro derivátové obchodování a porušení zákona proti praní špinavých peněz. Komise dnes oznámila, že podává u civilního newyorkského soudu žalobu...

A Reality Check is Needed at This Stage of CBDC Development - Deutsche Bank


What's needed before even discussing a wide implementation of central bank digital currencies (CBDCs) is a reality check, with several major, interconnected issues left to be solved first, stated a report by Deutsche Bank Wealth Management's Chief Investment Office (CIO). “CBDC is likely to change...

Staffer Embezzled USD 159,000 of Bank Funds to Make Crypto Purchase


An employee at one of South Korea’s biggest commercial banks stole and embezzled thousands of USD worth of bank funds to make their own crypto investments, a new report has found. Per Choseh Keumyong Shinmun, the country’s top financial regulator, the Financial Supervisory Service, has this week...

South Korean Bank NH Launches Blockchain-powered Document Wallet


South Korean financial services provider Nonghyup (NH Bank) has begun issuing over a dozen forms of digital certificates using a blockchain-powered system and an e-wallet that will be able to hold hundreds of types of blockchain-verified forms of authentication. Per the Electronic Times, the bank’s...

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