Indian crypto-bank Unicas opened its third physical branch last week in New Delhi. Previous locations [...]
Crypto custodian firm Anchorage has raised an $ 80 million Series C funding round, led [...]
San Francisco-based crypto custodian Anchoring, recently licensed as a bank, raised $ 80 million in [...]
An economist said that around 60% of central banks across the world are now under [...]
I sit on the toilet at 3 a.m. every night, fate scrolls on my phone. [...]
Sygnum, the world’s leading digital asset bank, announces it has secured an eight-digit USD investment [...]
More than half of crypto money laundering activity took place across 270 addresses, according to [...]
Litecoin, ripple and ethereum cryptocurrency altcoins are arranged in London, England. To use digital currencies, [...]
Apple has a “A clear opportunity” to offer a mechanism to buy and sell cryptocurrencies, [...]
Custody solutions for digital money Virtual currency custody solutions are stand-alone holding mechanisms and protection [...]
Money markets have been around for ages in the traditional financial world – now the [...]
Tuesday, January 19, 2021 The Office of the Comptroller of the Currency (OCC) has issued [...]
Catalina Margulis is Legal Counsel at the International Monetary Fund (IMF) Financial and Tax Law [...]
The U.S. Office of the Comptroller of the Currency (OCC) has granted conditional approval to [...]
Thursday, January 14, 2021 / 4:53 PM / by Catalina Margulis and Arthur Rossi, IMFBlog [...]
Custodial pioneer Anchorage is the first crypto firm to see a charter from the US [...]
Crypto custodian Anchorage has obtained conditional approval of a national charter of trust from the [...]
Cryptocurrency is of course a digital currency, meant to be used, held and traded online. [...]
A crypto bank has started opening physical branches in India through a joint venture between [...]
Cryptocurrency bank Cashaa has opened a branch under the Unicas brand in India, where the [...]
Unicas, a joint venture between Indian online crypto-banking platform Cashaa and United Multistate Credit Co-op [...]
Cashaa, a blockchain-based fintech, has teamed up with United Multistate Cooperative Society, a cooperative credit [...]
Read the article Cashaa, through a joint venture with cooperative company United Multistate, launched the [...]
Alex Dovbnya Another Cryptocurrency Manager Drops XRP Following SEC Lawsuit Contents The fallout from the [...]
Press release PRESS RELEASE. The MinePlex The platform announces the creation of a new mobile [...]
Sygnum, a large cryptocurrency bank in Switzerland, has successfully tokenize its shares on a blockchain [...]
Creator of Stablecoin and crypto service provider Paxos deposit a request to open a national [...]
In general, most bank stocks have fallen this year. But for the $ 2.6 billion [...]
South Korean banks are rapidly stepping up their crypto game, with Kookmin (KB), one of [...]
In short Avanti obtained a banking charter in Wyoming. Kraken received a state banking charter [...]
According to an Oct. 26 announcement from Cashaa, the fintech firm will partner with the [...]
Law enforcement agencies in Australia, the United States and Europe have arrested around 20 people [...]
A Swiss startup has raised $104 million in funding to create a regulated crypto bank. [...]
Two weeks ago, Kraken Financial received with great fanfare the first Special Purpose Depository Institution [...]
Three new directors, including a president, were elected within SEBA bank. SEBA Swiss crypto-bank SEBA [...]
Wyoming is doubly landlocked, which means you have to cross two jurisdictions to reach a [...]
In short Wyoming granted Kraken a license to establish a special purpose depositary institution in [...]
Wyoming’s banking division this week approved the state’s first charter for a business to begin [...]
Sygnum, a major cryptocurrency bank in Switzerland, is preparing to finally introduce digital asset trading [...]
The Singapore joint venture will serve both retail and institutional investors worldwide with a more [...]
What to consider when buying cryptocurrency Rather than any physical currency like any coin or [...]
The recent regulatory approval for custody of banking cryptocurrencies comes after a former Coinbase alumnus [...]
There were around 40 million people who used Venmo for payments, in the first quarter [...]
The first Libra white paper published in June 2019 had the temerity to threaten the [...]
Avanti Financial Group, crypto advocate Caitlin Long’s latest venture for banking digital asset companies, has [...]
Swiss crypto broker Bitcoin Suisse is seeking nearly 50 million Swiss francs ($ 51.5 million) [...]
In short: Physical silver is widely believed to have contributed to the spread of the [...]
Sygnum Bank, the first crypto bank licensed by FINMA, announced on April 30 that Ripple’s [...]
The Facebook-backed association Libra on Thursday unveiled plans to seek approval for digital coins in [...]
US authorities have arrested a Russian national accused of money laundering – using his Instagram [...]
Pioneer Swiss crypto-bank Sygnum unveiled a stablecoin pegged to the Swiss franc on March 20. [...]
Share this article BlockFi announced today that it supports cash transfers on its platform. BlockFi [...]
The Ministry of Justice accused Tian Yinyin and Li Jiadong laundered more than $ 100 [...]
Two Chinese nationals have been charged and placed under sanctions after being accused by the [...]
Last year, Wells Fargo stopped allowing its customers to buy Bitcoin and other cryptocurrencies, citing [...]
A full reserve custodian bank for cryptocurrencies is underway. Caitlin Long, who drafted Wyoming’s blockchain [...]
The Dutch Tax Intelligence and Investigation Service (FIOD) on Monday arrested two men on suspicion [...]
While Bitcoin is arguably one of the most important computing innovations of a generation, ushering [...]
Each generation or thus, money is going through an evolutionary change, and in 10 years [...]
Less than six months after obtaining its banking license to provide financial products to the [...]
The former Barclays group’s chief technology officer for more than a decade may soon start [...]
Don’t worry, we’re talking about: Spanish (Spanish)also! Contxto – Political instability does not prevent Bitex [...]
Cryptocurrency-focused banking startup SEBA Crypto AG has expanded to nine new jurisdictions, just months after [...]
SEBA Bank, an integrated bank for digital and traditional assets and licensed by the Swiss [...]
Both jurisdictions are among SEBA’s nine new markets, following a successful launch in its home [...]
Switzerland-based cryptocurrency bank SEBA has expanded its services to nine new countries. According to Finance [...]
A fully operational crypto-focused bank based in Switzerland is expanding into nine other markets. Holding [...]
CipherTrace’s Third Quarter Anti-Money Laundering (AML) Report highlights that cybercrime is the same figure as [...]
By Pete Brush (Nov. 21, 2019, 1:41 p.m. EST) – A federal jury in Manhattan [...]
SEBA is part of a new wave of financial institutions looking to offer a different [...]
Share this article Swiss crypto bank SEBA is now open for business. After receiving a [...]
SEBA Bank is now fully operational with a range of services to bridge the gap [...]
Swiss-based cryptocurrency bank Sygnum has received a capital markets services license in Singapore, allowing it [...]
Of the many takeaways from Zuckerberg’s appearance on Capitol Hill yesterday, the only thing that [...]
Europol announced that when it comes to organized crime on the Internet, bitcoin is still [...]
Investors around the world have noticed the rapid rise in the price of Bitcoin – [...]
A battle rages on for your wallet. New entrants want to occupy the space once [...]
Peter Wuffli, former CEO of UBS, Switzerland’s largest bank, said he sees huge potential in [...]
Peter Wuffli, the former CEO of Switzerland’s largest bank UBS and head of Swiss crypto [...]
Casinos offering sports betting and accepting cryptocurrency heard a direct message from the director of [...]
Since 1971, when Richard Nixon severed the last link between the dollar and gold, the [...]
Cryptocurrency compliance firm Elliptic has released the Elliptical Data Set, intended to identify cryptocurrency transactions [...]
Through Nouriel Roubini, CEO of Roubini Macro Associés and professor of economics at Stern SSchool [...]
Bitcoin Suisse is the third crypto financial institution to apply to FINMA for a banking [...]
The UK has announced a new economic crime plan that aims to eliminate “dirty money” [...]
The International Monetary Fund (IMF) has argued that network effects could spark the fire for [...]
Jack Ma, co-founder of Alibaba, was recently asked about the secret to his success. “I [...]
Important challenges along the way There would be obstacles to consider on the way to [...]
Michael J. Casey is Chairman of the CoinDesk Advisory Board and Senior Advisor for Blockchain [...]
The Alliance of American Football, an eight-team professional soccer league, collapsed last month due to [...]
Guilty pleas have been entered by a drug ring that laundered its profits using cryptocurrency. [...]
CoinAcquiring is rolling out a bank account service targeting businesses in the cryptocurrency industry. A [...]
Digital currencies are often presented as a vehicle for liberation from state control. However, as [...]
Swiss crypto bank Seba Crypto AG has signed an agreement with Swiss mortgage bank Hypothekarbank [...]
By Elizabeth Gail A recent Senate judicial sub-committee audience on border security and immigration revealed [...]
A recent Senate judicial sub-committee audience on border security and immigration revealed that Mexican drug [...]
The new AML bill approved by the cabinet will lead to stricter rules and make [...]
Patience is a virtue, especially in the quirky world known as cryptocurrency. However, sometimes patience [...]
Chris Somodeville | Getty Images Central banks should consider issuing digital currencies as the currency [...]
Azimo, a European digital money transfer company based in London and Krakow, on Wednesday announced [...]
Digital Money Pioneer David Chaum Announces New Cryptocurrency Elixxir Transaction speed is Bitcoin’s biggest shortcoming [...]
Western Union companyWU recently launched the Western Union mobile app with omnichannel choice, which will [...]
After this weekend’s G20 finance meeting, the group released a communicated covering several topics, including [...]
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According to a report released Tuesday by CipherTrace, three times as many cryptocurrencies were stolen [...]
A crime thriller titled Crypto is reportedly being filmed, featuring a money launderer and a [...]
April 26, 2018 Listen to this story Your browser does not support the item . [...]
Uphold, a cloud-based digital currency platform allowing users to buy, hold, convert and transact in [...]
Uphold, the cloud-based digital money platform, today announced that Uphold members now have access to [...]
The UK is really cracking down on the cryptocurrency industry. As other countries and their [...]
by Vindu Goel and Suhasini Raj ALIGARH, India – Signs and banners for Paytm, India’s [...]
Farzam Ehsani In this episode From TechCentral, we bring you a wide-ranging and fascinating discussion [...]
Russell lamberti Crypto money goes fundamentally change the world. That’s the word of Russell Lamberti, [...]
[dropcap]M[/dropcap]all TechCentral readers know the name Dawie Roodt. He is Chief Economist at Efficient Group [...]
Money is a mystery. Some people claim that money is a human invention. But has [...]
Travis Credit Union, California’s 14th largest credit union with $ 2.8 billion in assets, once [...]
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