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Nalezeno "Banks ": 3172

White House Is 'Aware of' Silvergate Situation, Spokeswoman Says

6.3.2023
White House Press Secretary Karine Jean-Pierre said the presidential administration is monitoring Silvergate Bank's situation, and said Congress must act

Today in Crypto: ByBit Announces Card, PancakeSwap to Launch V3 on BNB Chain, Egypt Arrests 29 Scammers, Pakistan Banks' Association to Develop a Blockchain-based KYC Platform

6.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today's crypto news.__________... Read More: Today in Crypto: ByBit Announces Card, PancakeSwap to Launch V3 on BNB Chain, Egypt Arrests 29 Scammers, Pakistan Banks'...

Pakistan banks agree on blockchain-based KYC system development

6.3.2023
The blockchain-based national eKYC banking platform is aimed at strengthening anti-money laundering (AML) capabilities while countering terror financing

Pakistan Banks to Use Blockchain Technology for KYC

6.3.2023
Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and self-regulated...

Central Banks Continue to Show Strong Demand for Gold in 2023, Says World Gold Council Report

5.3.2023
Central banks show continued demand for gold in 2023, as per a recent report from the World Gold Council (WGC), which noted that the world’s central banks accumulated 31 tons of the precious metal in January. Turkey was the largest gold buyer, adding 23 tons to its central bank’s stash...

Bybit halts USD bank transfers citing partner outages

4.3.2023
Dubai-based Bybit is the latest crypto exchange to suspend USD wire transfers claiming partner disruptions

Silvergate closes Exchange Network, releases $9.9M to BlockFi

4.3.2023
The bank is discontinuing its crypto payment network, claiming the termination is a risk-based decision

Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

3.3.2023
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says

Regulator Warnings Prompt HSBC and Nationwide Banks to Limit Crypto Transactions

3.3.2023
HSBC Holdings Plc and Nationwide Building Society imposed limits on retail customers' access to cryptoassets in another episode of UK banks reacting to the recent crypto industry legal and regulatory issues. HSBC said that, in February, it restricted customers from buying crypto with its credit...

Was Silvergate on Borrowed Time as Regulators Backed Banks Away From Crypto?

3.3.2023
Silvergate Bank is being hollowed out as its customers retreat following the disclosure that it has to reassess its financials and may not be a "going concern" within a year. The prominent California-based crypto bank's future gets increasingly murky

UK banks HSBC, Nationwide to ban crypto purchases with credit cards: Report

2.3.2023
The banks join a growing list of financial institutions in the country tightening restrictions on digital assets

Japanese Banks to Trial Stablecoins on High-Speed Blockchain – How Does it Work?

2.3.2023
Banks in Japan are starting a trial for issuing fully compliant stablecoins on an ultra-fast but largely centralized blockchain known as the Japan Open Chain. The bank trials will be the first experiment with stablecoins in Japan that is fully compliant with local laws, a press release sent out...

Russian bank issues first on-chain bank guarantee in Chinese yuan

2.3.2023
The transaction was performed through the Masterchain blockchain platform, which is the Russian national blockchain network

Before Silvergate and After Silvergate

2.3.2023

Today in Crypto: Trezor and The Sandbox Issue Security Warnings, Cronos Launches a New DEX, Three Japanese Banks Set to Test Stablecoins on Japan Open Chain

2.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today's crypto news.__________... Read More: Today in Crypto: Trezor and The Sandbox Issue Security Warnings, Cronos Launches a New DEX, Three Japanese Banks Set...

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

2.3.2023
On March 1, 2023, Nellie Liang, undersecretary for domestic finance at the U.S. Treasury, delivered a speech to the Atlantic Council in Washington concerning the subject of central bank digital currencies (CBDCs). Liang detailed during her speech that a CBDC is one of several options...