Search

Nalezeno "HSBC": 149

Libra Hires HSBC Veteran Ian Jenkins as CFO, Risk Chief of Digital Payments Unit

15.10.2020
Ian Jenkins joins fellow HSBC alum James Emmet, now the stablecoin group's CEO

Libra picks former HSBC brass as CFO

15.10.2020
The G7's recent rejection of Libra doesn’t seem to have slowed them down

5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...

Former HSBC, Citigroup, Merrill Lynch Execs Start $50M Crypto Fund

21.9.2020
Liquibit Capital is also said to be managed by a former Barclays Capital vice president and two current JPMorgan and Wells Fargo technicians

HSBC stock hits 25-year low: 5 things to watch in Bitcoin this week

21.9.2020
Bitcoin grapples with $11,000 as money laundering engulfs the banking sector again and coronavirus spoils stocks sentiment

Libra appoints HSBC veteran to manage crypto project's operational wing

17.9.2020
Top financial services experts continue to join the Libra project

Libra Association Hires Former HSBC CEO

17.9.2020
The Libra Association, the organisation developing the Facebook-led cryptocurrency payments project, has hired a banking heavyweight with 25 years at HSBC

Huge ‘Bitcoin Tram’ Ad Campaign and 20 Billboards Flood Hong Kong’s Financial District

12.9.2020
A massive Bitcoin ad campaign has launched in the heart of Hong Kong’s financial district, featuring three Bitcoin trams and 20 matching billboards. It is a community initiative coordinated by the Bitcoin Association of Hong Kong, an organization with more than 5,000 members. The Bitcoin Tram...

Hong Kong’s BTC association pushes ‘Bitcoin Tram’ ad campaign

11.9.2020
Another massive Bitcoin ad rolls out in Hong Kong, urging citizens to “be their own bank.”

Singapore Exchange uses blockchain to issue $300m digital bond

4.9.2020
DAML smart contract language is now used for digital bonds

HSBC and Singapore Exchange Execute Successful $300M Digital Bond Issuance

1.9.2020
Corporate bonds from Olam International – a major commodities supplier – were issued on SGX's digital asset platform

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...

Global Banks Reportedly Limit Service in Hong Kong for Political Reasons

20.7.2020
Global banks are scanning clients in Hong Kong on potential political ties amid protests over China-initiated national security law

Accenture, HSBC, Seba Bank Among Bank of France’s Eight CBDC Finalists

20.7.2020
The Bank of France’s central bank digital currency (CBDC) experiments are moving forward with eight candidate firms picked to begin work “in the coming days,” the central bank said in a press release Monday

French Central Bank Picks Accenture, HSBC and Others for Digital Euro Pilot

20.7.2020
The central bank of France is about to start several experimental trials centering the digital euro

UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief

1.6.2020
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske...