Monthly Archives: October 2020

Avanti becomes the second crypto bank in the United States

In short Avanti obtained a banking charter in Wyoming. Kraken received a state banking charter [...]

28
Oct
British fintech opens physical branches of crypto banks in India

According to an Oct. 26 announcement from Cashaa, the fintech firm will partner with the [...]

26
Oct
20 people arrested in crypto money laundering syndicate QQAAZZ: Europol

Law enforcement agencies in Australia, the United States and Europe have arrested around 20 people [...]

21
Oct
Swiss Startup Raises Over $100 Million to Build Crypto Bank

A Swiss startup has raised $104 million in funding to create a regulated crypto bank. [...]

11
Oct
An Overview Of Wyoming State Regulators Preparing For The First Crypto Bank Reviews

Two weeks ago, Kraken Financial received with great fanfare the first Special Purpose Depository Institution [...]

02
Oct