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Category Archive For "Banks"

in Avanti, Banks, Bitcoin Adoption, business  
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Avanti launches crypto-friendly bank in Wyoming

The Wyoming State Banking Board voted unanimously to grant Avanti a bank charter.

in Banks, Fintech, Government, Law, SoFi  
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Loan refinancer and BitLiscensee SoFi is clear to launch a national bank in the US

The new bank will be subject to heightened scrutiny from the OCC for at least three years.

in Bank of Canada, Banks, Canada, CBDC  
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Bank of Canada calls central bank digital currencies risky, especially storage

Is risk in the eye of the beholder?

in Banks, CBDC, ecb, EU, Regulation  
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ECB to consider further digital euro study in 2021

The report is only the start of the discussion and raises more questions before officially studying the digital euro.

in Banks, Coinbase, Debit Cards, Money Transfers  
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Coinbase customers can now dodge bank withdrawal wait times

New update from Coinbase quickens the transmutation of crypto into fiat.

in Banks, DLT, Markets, Stock Market  
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Australian Securities Exchange to triple capacity of DLT system

The new blockchain-based system will replace the existing CHESS system

in AML, Banks, crypto, KYC, Money Laundering, news, U.S.  
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FinCEN director warns banks about cryptocurrency risk exposure

FinCEN has warned U.S. banks that it is closely watching how they respond to crypto risk exposure with their AML programs.

in Banks, Congress, Law, Lending, Payments, United States  
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Congress weighs crypto payments and fintech lending in hearing today

Despite skepticism about loosening regulations on loans, the Fintech Task Force couldn’t stop talking about crypto as a way of upgrading payments in the U.S.

in Adoption, Banks, coronavirus, Cryptocurrencies, Fintech, United States  
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Banks must establish infrastructure for digital assets before it’s too late

Crypto adoption in traditional legacy systems is moving fast, but a lack of technological infrastructure limits compliance and safe storage.

in Banks, FinCEN, Money Laundering, Politics  
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Nexo founder feels vindicated by the FinCen leak, talks of double-standards

Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day.

in Banks, Bitcoin Exchanges, CFTC, Congress, Cryptocurrency Exchange, Decentralized Exchange, deutsche bank, Government, Law  
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Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25

Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.

in Banks, business, CBDC, Federal Reserve, MIT  
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Federal Reserve Bank reveals details of digital dollar research

The Federal Reserve Bank has been exploring digital currencies to modernize the U.S. payments sector.

in Adoption, Banks, Blockchain, Mainstream, PwC, Video, YouTube  
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Recap of Cointelegraph panel: Brokers and banks in crypto

Cointelegraph recently hosted a YouTube panel discussing brokers and banks involved in the crypto industry, based on a report from CV VC and PwC.

in Banks, Central Bank, ecb, Europe, Fiat Money, Finance, Stablecoin  
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Europe’s central bank is concerned about possible runs on stablecoins

Stablecoin runs could occur if users lose confidence in the issuer or its network.

in Banks, onecoin, Scams  
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Major banks implicated in the FinCen leak take a beating in the stock market

Banks cleared over $2 trillion in “suspicious” transactions. How did crypto fare in comparison?

in Banks, Coinbase, Government, Law, US Government, USDT  
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US banking regulator authorizes federal banks to hold reserves for stablecoins

Federal banks in the U.S. see new capacity to provide services to crypto firms, specifically stablecoin operators.

in Banks, CBDC, Central Bank, Conference, Deutsche Bundesbank, Digital Currency, Europe, Privacy, Yuan  
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European central bank execs explain why CBDCs don’t need blockchain

Before trying to apply blockchain to anything, think why.

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

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

in Banks, Central Bank, Cryptocurrencies, Decentralization, Decentralized Finance, DeFi, World Economic Forum  
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The battle between DeFi, CeFi and the old guard

We are at the start of some big changes in the financial world, and by combining DeFi and CeFi the transition to the future would be faster.

in Banks, Kraken, Monero, Payments, Privacy, United States  
  0 Comments

Law Decoded: E Pluribus SHA-256

New developments at the state level in the U.S. defined this week’s regulatory news.

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Is Harry Styles Anything More Than Olivia Wilde’s Shiny New ‘Rebound’?
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Is Harry Styles Anything More Than Olivia Wilde’s Shiny New ‘Rebound’?

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