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Nalezeno "US Banking": 2206

Southeast Asia’s Largest Bank DBS Plans to Launch a Cryptocurrency Exchange

27.10.2020
The Singaporean multinational banking and financial services corporation DBS published an announcement revealing it was launching a cryptocurrency exchange. The announcement was later removed by the company but crypto proponents have learned about the upcoming support for assets like bitcoin...

Banking Giant With 11m Clients May Be on Verge of Launching Crypto Exchange

27.10.2020
Major Asian bank, Singapore’s DBS, could be set to debut a crypto and securities token exchange – offering trading in bitcoin (BTC) and three major altcoins against not only the fiat Singapore dollar, but also three other major international currencies. A DBS page devoted to what the bank seems...

Indian bank to offer crypto services across its 34 branches

27.10.2020
For the first time, Indians will be able to take out a loan against cryptocurrencies

Why Wyoming’s Governor Supports the State’s Crypto Banking Law

26.10.2020
Keeping Wyoming's lead in crypto banking is a priority of the state's top elected official, Gov. Mark Gordon

Silvergate Bank Sees 40% Increase in Deposits From Digital Currency Customers

26.10.2020
Silvergate Bank added $586 million in new deposits from firms and individuals in the cryptocurrency industry in the third quarter of 2020

How US authorities are using old AML tools to crack down on crypto

24.10.2020
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it's time to look at how U.S. AML law is shifting to cope with crypto

Get Ready For Crypto Banking, DeFi & CBDC Surprises - Venture Capitalist

23.10.2020
Banks will likely open crypto accounts next to fiat accounts, decentralized finance (DeFi) will claim its trillion-dollar company, while central bank digital currencies (CBDCs) will suprise many by entering our lives sooner than expected, Marc van der Chijs, entrepreneur, crypto-focused venture...

PayPal’s crypto integration means Bitcoin could triple its user base

22.10.2020
PayPal’s crypto integration may bode well for Bitcoin price as its user base could triple

Eyeing EU Banks, Hex Trust Teams With SIA on Crypto Custody

22.10.2020
A multinational payments firm is partnering with cryptocurrency custodian Hex Trust to help its European banking clients hold digital assets

Brazil is prepping an IPO for its state-run digital bank

20.10.2020
Brazilian Minister defends IPO of federal digital bank created to aid population during pandemic

Crypto-Friendly Signature Bank Raked In $4B in Deposits in Q3 2020

20.10.2020
Deposits at crypto-friendly Signature Bank grew by $4.11 billion, an 8% increase, in the third quarter of 2020

US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million

20.10.2020
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. According to documents published Oct. 19...

Around 100 Italian Banks Are Officially on a Blockchain

13.10.2020
The Italian Banking Association claims that about 100 local banks are now operating on a blockchain network designed to speed up interbank transactions and processes

Gemini exchange partners with licensed crypto payments processor in UK

12.10.2020
Gemini crypto exchange is streamlining fiat currency wire transfers for British clients

Massive Protests Led to Suspension of SWIFT and Banking Activities in Kyrgyzstan

9.10.2020
Kyrgyzstan has suspended the SWIFT system and recommended that banking activities be halted until the severe political unrest in the country stabilizes. Massive protests broke out after parliamentary elections as the opposition stormed government buildings and forced the prime minister to resign....

Venture Capitalist Tim Draper Bets Big on Indian Crypto Exchange, Undeterred by Crypto Ban Reports

9.10.2020
American entrepreneur and venture capitalist Tim Draper has invested in Indian cryptocurrency exchange Unocoin despite regulatory uncertainty and reports of a possible crypto ban in India. Unocoin has seen the number of new users grow 10-fold since the supreme court quashed the banking restriction...

Japanese Banking Giant Exec Says Blockchain Is Making ‘a B2B Shift’

9.10.2020
Source: Adobe/photo_pw A senior executive at one of Japan’s biggest banking groups, the Sumitomo Mitsui Banking Corporation (SMBC), has talked up the role of blockchain technology in the world of finance – and claims that businesses are now shifting away from business-to-consumer (B2C) offerings...