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Nalezeno "AI in banking": 2164

Blockchain platform commercializes digital bank guarantees in Australia

7.9.2020
Australia gets more blockchain projects

Crypto-Friendly Banking Platform Cashaa Expanding in India, US, Africa

5.9.2020
Crypto banking platform Cashaa has unveiled plans to expand its services in India, the U.S., Africa, and the Caribbean. In India, the company aims to create “the first crypto-friendly banking platform” that is regulated by the central bank, the Reserve Bank of India (RBI)...

Senate Banking Chairman Asks OCC About Its Planned Crypto Rulemaking

2.9.2020
U.S. Senate Banking Committee Chairman Mike Crapo asked to know more about the OCC's potential crypto guidance, but encouraged clear regulation

Crypto Banking Firm Cashaa Eyes India Expansion After $5M Raise

2.9.2020
The crypto-friendly banking firm raised $5 million from Dubai-based blockchain investment and advisory firm 01ex

US Regulator to Shake Up Banking With Federal Charters for Payment Firms

1.9.2020
Acting Comptroller of Currency (and former Coinbase exec) Brian Brooks is spearheading the move to let payment firms operate as banks across state lines

Signature Bank Gave Dozens More PPP Loans to Crypto Firms Than Previously Reported

31.8.2020
Signature Bank gave $20 million in PPP loans to roughly 40 firms in the digital asset space. Only nine loans were revealed in public documents last month

South Korea’s Central Bank Starts Technical Phase for Digital Currency Ahead of 2021 Pilot

31.8.2020
The Bank of Korea is seeking a partner to help develop the architecture for a potential central bank digital currency

Ontology Integrates with Plaid to allow Users Open Banking Benefits

31.8.2020
Open source blockchain network Ontology announced on Monday that it has integrated with fintech data network Plaid. In the official tweet, Ontology said that the integration will allow its users to take advantage of open banking style perks by accessing Plaid’s fintech data services that already...

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...

Venezuela Blocks Opposition From Disbursing $18 Million To Health Workers via Bitcoin Exchange Airtm

25.8.2020
Venezuela has blocked the main opposition from distributing $18 million worth of cash previously seized by the U.S. from the Nicolas Maduro government. The money is being dished out via peer-to-peer (P2P) crypto exchange Airtm to 62,000 healthcare workers starting Monday. However, it is not...

China's digital yuan trials reportedly limited to small retail transactions

24.8.2020
China’s central bank released a new statement to debunk some rumors

Rich Dad, Poor Dad Author Says ‘Major Banking Crisis Coming,’ Praises Bitcoin and Gold

21.8.2020
Robert Kiyosaki, the author of the best-selling book “Rich Dad, Poor Dad,” explained this week that time is running out as a “major banking crisis is coming fast.” The best selling author says now is “not a time to think about it” and said people should start...

US Bank Regulator Sees Potential in Fintech Solutions to Legacy Banking Issues

21.8.2020
A fintech-positive U.S. banking regulator sees a role for private companies in providing better banking services

Buy Bitcoin Before ‘Major Banking Crisis’ — Rich Dad Poor Dad Author

21.8.2020
Robert Kiyosaki says there is no longer any time to “think about” buying safe havens like Bitcoin as dollar weakness continues worsening

OCC Chief Says Americans Gravitating Toward Digital Currencies: Urges Banks to Embrace Innovation

21.8.2020
Brian Brooks, the acting comptroller of currency at the U.S. Office of Comptroller of Currency (OCC), says America must adopt digital currency payment rails if the country hopes to compete with global payment rails in the future. He insists changing consumer needs must be prioritized over...