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Colombian market watchdog finds evidence of crypto money laundering – reports

Colombian anti-money laundering czar Javier Gutiérrez López said a government financial watchdog detected signs of [...]

05
Aug
RadCred launches contactless lending platform for bad loans

GLENDALE, Calif., Aug. 05, 2022 (GLOBE NEWSWIRE) — RadCred, a lending intermediary, is launching its [...]

05
Aug
The growing culture of digital currency in the 21st century!

Doing international transactions by going to an existing physical bank seems very difficult. Today, people [...]

03
Aug
Turf War Over Digital Assets Regulation Highlighted By SEC v. Wahi Suit – Fin Tech

Sustained and growing interest in digital asset trading has prompted the United States Securities and [...]

02
Aug
The first licensed crypto bank in Portugal

by Michael Heron In April 2022, an Iberian lawyer announced that Bison Bank, after obtaining [...]

02
Aug
Majority of State Agencies Feel “Unequipped” to Investigate Digital Asset Crimes: Chain Analysis

Chainalysis, a leading provider of blockchain data analytics services, has warned of the huge current [...]

30
Jul
South Korea: FSS survey of banks reveals $3.1 billion in digital assets linked to foreign exchange transactions

The Financial Supervisory Service (FSS), South Korea’s financial sector watchdog, has announced that it has [...]

30
Jul
10 Facts to Know About OFW Remittances: Can Digital Money Help Reduce Fees?

Overseas Filipino Workers (OFW), estimated at around 2 million temporary workers, are often referred to [...]

29
Jul
FDIC says crypto banking partners must be clear on insurance

New legislation, the Cut Inflation Act of 2022, contains $369 billion in climate and clean [...]

29
Jul
Nigeria-founded crypto bank Xend Finance launches new payment API. 2 other stories and a quiz

This list of stories will help you find out about the latest happenings in the [...]

29
Jul
Bitcoin’s ‘one percenter’ critic remains positive about the future of digital assets

A future without digital assets is hard to imagine, but Bitcoin (BTC) is far from [...]

28
Jul
Why Another “Crypto Winter” Is A Test For Digital Money

Comment this story Comment The latest digital asset crisis has been heartbreaking for investors who [...]

28
Jul
Examine the future of crypto

In 1995, Bill Gates published the first edition of The road to followhis perspective on [...]

26
Jul
Taiwan to ban credit card agencies from serving digital asset companies

Taiwan’s Financial Supervisory Commission (FSC), the banking, insurance and securities market regulator, is set to [...]

26
Jul
Japanese FSA unhappy with digital asset self-regulatory body JVCEA: report

The Japan Virtual Currency Exchange Association (JVCEA), the body that governs the country’s digital currency [...]

23
Jul
3 arrested in multi-state fraud for cleaning up client’s bad credit while getting credit cards for themselves – The Observer

HOUSTON — Three other co-conspirators have been arrested on charges related to multi-level mortgage fraud, [...]

22
Jul
Ohio Embraces Blockchain Technology and Digital Assets – Fin Tech

Introduction Rising interest rates and a general economic downturn in 2022 have impacted the value [...]

22
Jul
Andora Passes Digital Assets Act Giving Green Light to Blockchain and Bitcoin

Andora Passes Digital Assets Act Giving Green Light to Blockchain and Bitcoin Digital currencies and [...]

20
Jul
Crypto Bank Silvergate Capital resists crash. The stock is skyrocketing.

Text size Positioning itself as a crypto bank, Silvergate Capital continues to grow its digital [...]

19
Jul
Majestic offshoot of digital currency in 2022

The Bitcoin cryptocurrency has come a long way since its release in 2009. The Bitcoin [...]

19
Jul
Multiple Financial Regulators Release Digital Asset Reports – Fin Tech

July 18, 2022 BakerHotelier To print this article, all you need to do [...]

17
Jul
More Than Half Of This Year’s Financial Pyramids In Russia Involved Crypto, Bank Of Russia Says

A majority of financial pyramids identified in 2022 used cryptocurrencies in one way or another, [...]

17
Jul
More than half of this year’s financial pyramids in Russia involved crypto, Bank of Russia says

A majority of financial pyramids identified in 2022 used cryptocurrencies in one way or another, [...]

17
Jul
Andorra lights up Bitcoin and Blockchain with the Digital Assets Law

A small light of progress is shining from Andorra, a small European country nestled between [...]

16
Jul
5 Best Bad Credit Debt Consolidation Loans with Guaranteed Decisions in 2022

Debt consolidation loans for people with bad credit have become more accessible than ever, thanks [...]

15
Jul
FINMA-regulated crypto bank Sygnum taps banking giants to onboard

Sygnum has announced the addition of two executives to its board, Fernando Luis Vázquez Cao, [...]

14
Jul
New US Commercial Law Rules for Digital Assets Coming Soon | Knowledge

Changes to the Uniform US State Commercial Law Rules for transactions in digital assets, including [...]

13
Jul
Delio, launch of the first crypto-banking service in Korea

Delio (CEO James Jung), a leader in digital asset finance in Korea, launches Crypto Bank [...]

13
Jul
Interoperability comes to the fore in digital assets

GMEX Group has acquired Pyctor from ING as a provider of digital and conventional exchange [...]

11
Jul
ECB to warn eurozone countries of fragmentation in digital asset regulation: report

The European Union in the final Agreements on Crypto Asset Market Laws (MiCA) last week. [...]

09
Jul
Central bank digital currency and the case of China

Digital Currency/Technology Peer Learning Series Keynote: Central Bank Digital Currency and the Case [...]

07
Jul
Hot Wallet vs. Cold Wallet: How to Protect Your Crypto Money

Source: stockphoto-graf / Shutterstock.com There are many things that distinguish crypto investing from investing in [...]

07
Jul
ALT 5 – MORNING CALL ON DIGITAL ASSETS

Constructive price action of major crypto tokens; FTX keeps the purse strings open NEW YORK, [...]

07
Jul
Delio Launches Korea’s First Crypto Bank

Delio, Korea’s first Virtual Asset Service Provider (VASP), has launched the country’s first cryptocurrency bank, [...]

07
Jul
Denmark’s central bank plays down the need for new forms of digital currency, including CBDC

The National Bank of Denmark has questioned the motivation for central bank digital currencies (CBDCs) [...]

07
Jul
Best Business Loans for Bad Credit of July 2022 – Forbes Advisor

BlueVine is a fintech company that provides financing solutions to small businesses nationwide. It is [...]

05
Jul
EU Reaches Provisional Deal on Cryptography and Digital Assets Directive

On June 30, 2022, the European Union (“EU”) reached a landmark agreement on a Crypto-Asset [...]

05
Jul
Bad credit? You can buy a house, but is it a good idea?

If you are applying for a mortgage, lenders will look at your credit score. If [...]

03
Jul
Bitcoin, cryptocurrency and digital currency

Bitcoin is a new holy grail and anyone who had it a few years ago [...]

02
Jul
Justice Department files new lawsuits for insider trading in digital assets

Last year, Cahill’s attorneys co-authored a New York Law Journal article predicting increased criminal and [...]

01
Jul
Secret Offers at “Crypto Bank” BlockFi

Another day, another “crypto bank” in the spotlight! Today we check Celsius Network (CEL-USD) competitor [...]

30
Jun
Secret offers at BlockFi “Crypto Bank”

InvestorPlace – Stock market news, stock advice and trading tips Another day, another “crypto bank” [...]

30
Jun
Digital Assets: Compliance Considerations and Technology Integration

NOTNeed help navigating the digital asset learning curve? Get our practical, tech-focused advice here. Welcome [...]

30
Jun
Tax on digital assets: impact on NFTs limited for now, but industry wants more clarity

Sentiment around non-fungible tokens has not been as impacted by the new tax regime, particularly [...]

30
Jun
Responsible Financial Innovation Act Offers Clarity and Safeguards for Digital Assets – Consumer Protection and State Money Transmission Laws | Latham & Watkins LLP

The RFIA would set consumer protection standards for digital assets and introduce new requirements regarding [...]

27
Jun
Top 5 Effective Ways to Grow Your Cryptocurrency Online

The cryptocurrency market has never been more ripe for an explosion with potential investors considering [...]

27
Jun
Don’t trust the mainstream when it comes to crypto

Crypto is dead… Or so many people would have you believe. The recent price crash [...]

27
Jun
PolySign Creates “FIX Messaging” for Digital Assets

PolySign, which is building an institutional-grade blockchain-enabled infrastructure for digital assets, is developing a cross-chain [...]

24
Jun
Opinion: What we learn from Caisse’s bad bet on the Celsius crypto bank

I hate to be the guy who keeps saying I called him, but for a [...]

24
Jun
Federal regulations on digital assets may be coming soon | Ballard Spahr LLP

The RFIA would have to go through several Senate committees before being put to a [...]

23
Jun
Virtual digital assets: established standards for tax deduction burden

In issuing detailed guidelines on the TDS rule for virtual digital assets (VDAs) such as [...]

22
Jun
Digital assets challenge traditional banking

By Berivan Demir, Director of Products and Banking Relations at Clear Junction After two years [...]

17
Jun
The cat-and-mouse game of crypto money laundering

“It’s like a mole between law enforcement and the tools they use, and the criminals.” [...]

17
Jun
NOE CRYPTO BANK: One of the world’s premier crypto banks set to transform the future of banking

It is one of the first crypto banks offering a solution for SMBs who want [...]

17
Jun
Bank Pulse: Breaking Down Crypto Banking | Article

A crypto-run textbook bank The crypto company that had to halt redemptions earlier this week [...]

17
Jun
One in seven wealthy people now own ‘digital assets’ – survey

Source: Adobe/standret A new report has revealed that the world’s big players are spending more [...]

15
Jun
Global Digital Currency Market Research Report 2022 to 2031 – Designer Women

Marketreports.info analysts forecast the latest report on “Global Digital Currency (Covid-19) Market Impact and Analysis [...]

15
Jun
Voyager Digital seeks to distance itself from Celsius amid crypto-banking race

Voyager Digital (TSX: VOYG) seeks to distance itself from Celsius following the service’s continued implosion. [...]

14
Jun
U.S. Bitcoin Mining Booms, Crypto Bank Sues Federal Reserve, As Hodler Losses Mount

Tuesday, June 14, 2022 12:08 AM Data from CryptoCompare shows that Bitcoin price started testing [...]

13
Jun
Crypto Bank Withdrawal Freeze Sends Major Digital Currencies Down

The decision by beleaguered cryptocurrency bank Celsius to halt withdrawals from its nearly 2 million [...]

13
Jun
Carnage in the Major Crypto ‘Bank’ Celsius Tank Market. It could get worse.

Text size When and if Celsius’ withdrawal ban is lifted, rapid withdrawals could cause it [...]

13
Jun
WISeKey will participate in “Digital Assets: Exploring Metaverse and Cryptographic Assets”… | Your money

WISeKey will participate in the “Digital Assets: Exploring the Metaverse & Crypto Assets” conference presented [...]

13
Jun
Crypto-Bank Silvergate Capital Gets Buy Rating From Wells Fargo (NYSE:SI)

Slavko Sereda/iStock via Getty Images Wells Fargo analyst Jared Shaw has started covering cryptocurrency lender [...]

13
Jun
Crypto Bank Custodia Sues Federal Reserve for Delaying Approval of Main Account Application

Crypto bank Custodia is suing the US Federal Reserve for allegedly delaying approval of its [...]

12
Jun
Today in Crypto: Bank of Canada Official Urges Regulation

The number of Canadians owning crypto assets is growing rapidly, necessitating regulation, especially since people [...]

12
Jun
Crypto Bank sues Fed over 19-month delay in processing request

Custodia is a Wyoming-based digital asset bank founded by former Morgan Stanley CEO Caitlin Long. [...]

09
Jun
Crypto Money Laundering Cases on Growth

You must all have heard of Bitcoin (BTC), Ethereum (ETH) and Litecoin (LTC). As their [...]

09
Jun
What is a bad credit score and how does it affect you?

Lenders look at your credit report and credit rating to assess the risk of lending [...]

08
Jun
Crypto Bank Custodia sues the Federal Reserve

Custodia Bank, a Wyoming-based digital asset bank, has filed a lawsuit against the Federal Reserve [...]

08
Jun
Crypto bank Custodia sues the Fed for more than 19 months of delay in approving the account

Wyoming-based digital asset bank Custodia is suing the Federal Reserve Board of Governors and the [...]

08
Jun
Central bank digital currency risks being a ‘costly failure’

(Bloomberg) — Digital currencies issued by central banks risk turning into a costly waste of [...]

07
Jun
Crypto Money Market Raises $32M From Haun Ventures

Euler, a money market, sold $32 million of its governance token at a valuation of [...]

07
Jun
US DOJ Files First-Ever Insider Trading Lawsuit Involving Digital Assets | Insights and Events

The Department of Justice (DOJ) continues to position itself as the primary law enforcement agency [...]

06
Jun
The search continues for the source of TerraUSD Crypto Bank Run

Cryptocurrency investors are still trying to figure out what led to the dramatic collapse in [...]

04
Jun
Mining digital assets on Android phones

Find out what is the best crypto to mine using your Android phone. You will [...]

03
Jun
Japan Passes Bill That Defines Stablecoins as Digital Currency

On Friday, Japan passed a bill that defines stablecoins as digital currency, Bloomberg reports. The [...]

03
Jun
Japan approves stablecoins as digital currency, but there’s a catch

Japan has become the first country to pass a stablecoin bill as the world’s major [...]

03
Jun
A coming crypto storm for central banks? The focus on digital money is intensifying

Representations of virtual cryptocurrencies are placed on U.S. dollar banknotes in this illustration taken November [...]

02
Jun
Crypto Is The Most Essential Digital Currency For A Truly Digital World – Dacryptogeneral

The Internet has introduced us to a new digital world. And it operates by its [...]

02
Jun
NY Fed’s Williams: Digital money can impact policy

New York Federal Reserve Chairman John Williams said the development of digital currency and payments [...]

02
Jun
Digital Assets Consultation Paper May Not Lead To Cryptocurrency Policy

The government has also expressed concern about compliance with the Financial Action Task Force (FATF) [...]

02
Jun
Fed’s Williams: ‘Critical’ central banks understand impact of digital currency | Investment News

NEW YORK (Reuters) – The development of digital currency and payment technologies could change how [...]

01
Jun
Global regulators decide to define capital rules for crypto banks by the end of the year – Governance – Web3 – Cryptocurrency

Global regulators said on Tuesday they would complete work by the end of the year [...]

01
Jun
Fed’s Williams: ‘Critical’ central banks understand impact of digital currency

NEW YORK, June 1 (Reuters) – The development of digital currency and payment technologies could [...]

01
Jun
Where can I get a bad credit loan?

It can be difficult to get a loan from a traditional lender if your credit [...]

31
May
Global Regulators Move Forward With Capital Rules For Crypto Banks

Representations of the virtual currencies Ripple, Bitcoin, Etherum and Litecoin are seen on a PC [...]

31
May
Heng Swee Keat Warns Retail Investors to Avoid Crypto, Money News

SINGAPORE — Crypto-assets like cryptocurrencies and non-fungible tokens (NFTs) are constantly evolving and highly risky, [...]

31
May
MAS partners with industry to pilot use cases in digital assets

Singapore, 31 May 2022… The Monetary Authority of Singapore (MAS) today announced the launch of [...]

31
May
The market for digital funds transfer and remittances is booming

Digital money transfer and remittance market The latest published market research on the Global Digital [...]

27
May
Sagar Baranwal explains how to get good returns from digital assets

Owning assets is one of the first choices of an earning individual to secure the [...]

27
May
Crypto money is shaking up US politics

Get smarter in just 5 minutes Get the daily email that makes reading the news [...]

27
May
What do cryptocurrencies and digital currency mean for global financial markets?

Dive into digital money Digital currency refers to just about any means of payment that [...]

26
May
VP Brainard’s Testimonial on Digital Assets and the Future of Finance

President Waters, Ranking Member McHenry and other members of the Committee, it is a pleasure [...]

25
May
Digital currency: how is it shaping the new world order?

Digital currency: The assumption that central bank digital currencies (CBDCs) are more reliable than stablecoins [...]

25
May
Central Banks Advance State-Controlled Digital Currency Projects

Central bank-issued digital currency experiments outside of the United States are taking small steps forward [...]

24
May
Veteran Investor Jim Rogers Is Bullish About The Future Of Cryptocurrency – Bitcoin News

Renowned investor Jim Rogers, who co-founded the Quantum Fund with billionaire investor George Soros, says [...]

24
May
Presentation – Oded Salomy – How will BigTech, DLT and digital currency affect financial market infrastructure?

Presentation – Oded Salomy – How will BigTech, DLT and digital currency affect financial market [...]

23
May
Offering Valuable Digital Assets: Ape Gorilla NFT Project

The Ape Gorilla Club NFT (non-fungible token) is another foray into the world of NFTs, [...]

20
May
Crypto bank Cashaa leaves Unicas in India

Cashaa, a fiat and crypto neo-bank, announced its exit from Unicas on Thursday (May 19th), [...]

19
May
Understanding Bitcoin as a form of digital currency

Bitcoin is a virtual currency or a means of carrying out digital transactions, like any [...]

18
May
How to get a small business loan with bad credit

Image source: Getty Images Bad credit doesn’t have to make your business unbankable. The Ascent [...]

18
May
Crypto Money Floods the Stock Market

Dear stranger, Markets rallied on Friday to provide a much-needed boost to the retail investor. [...]

16
May
SEC issues new guidance on digital assets

* Mandate crypto exchanges to get the commission license * IMF seeks new payment system [...]

15
May
Bitcoin eyes record losing streak as ‘stablecoin’ crash crushes crypto, Money News

SINGAPORE/HONG KONG – Cryptocurrencies suffered heavy losses Friday, May 13, with bitcoin trading near $30,000 [...]

13
May
My Digital Money Review 2022 • Crypto IRA

My digital money ratings at a glance MDM Crypto IRA Investments MDM offers investors and [...]

12
May
IMF explores impact of digital currency on central bank operations

The paper explores how CBDCs and stablecoins could impact the interest rate channel, monetary policy, [...]

12
May
“You don’t have to be a digital asset expert to have a career in the industry”

We talk to Tom Jessop, chairman of Fidelity Digital Assets, about the company’s hiring plans [...]

11
May
Forbes India – From Cryptocurrency to NFTs: Should You Invest in Digital Assets?

Image: Shutterstock /> Digital assets, the newly coined term, have attracted the interest of many [...]

09
May
Binance’s Recovery of Stolen Crypto Shows Digital Assets Are Not a Promised Land for Bad Actors

HodlX guest post Submit your message An article from Fox Business announcement that Binance recovered [...]

07
May
Sealing the Crypto Money Laundering Loophole

Columnists Sealing the Crypto Money Laundering Loophole Friday 06 May 2022 What is the state [...]

05
May
“Reckless” if BISX neglects digital assets

• Exchange “actively pursue opportunities” in the space • Aims to “take care of the [...]

05
May
Best Bad Loans in America | Top 5 Direct Payday Lenders for May 2022 |

It might be hard to get a loan with bad credit because most of the [...]

03
May
ADAM Selects Director of Regulatory Affairs for Eventus Digital Assets as Chair of New National Security Task Force

Former CIA officer Mike Castiglione leads the group to bring public/private sectors together on critical [...]

03
May
Government of India’s Stance on Intellectual Property Rights Protection for Virtual Digital Assets – Fin Tech

To print this article, all you need to do is be registered or log in [...]

02
May
The Bahamas is emerging as a hub of digital assets – Magnetic Media

By Dana Malcolm Personal editor #TheBahamas, April 28, 2022 – What would have been the [...]

28
Apr
BSP plans to test digital currency in the last quarter of 2022

MANILA — The Bangko Sentral ng Pilipinas said on Thursday that it plans to pilot [...]

28
Apr
“Currency at a Crossroads: Public or Private Digital Currency?

The panel, moderated by Gillian Tett (Financial Times), was composed of: Kristalina Georgieva, Managing Director, [...]

27
Apr
ECB Panetta on Payments and Digital Assets

The European Central Bank (ECB) point man on crypto regulation believes that real-time payments are [...]

26
Apr
Best Installment Loans for Bad Credit of April 2022 – Forbes Advisor

Upstart has made its mark in the personal loan space due to its artificial intelligence [...]

26
Apr
Discover the journey from digital money to e-commerce with the Mission20 token, which will soon have its own e-commerce platform

April 26: Mission20 will bring e-commerce closer to Blockchain technology by implementing an open distributed [...]

26
Apr
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Recent Posts
  • Colombian market watchdog finds evidence of crypto money laundering – reports

  • RadCred launches contactless lending platform for bad loans

  • The growing culture of digital currency in the 21st century!

  • Turf War Over Digital Assets Regulation Highlighted By SEC v. Wahi Suit – Fin Tech

  • The first licensed crypto bank in Portugal

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