Browsing Tag
bank
100 posts
FinCEN’s crypto mixing reporting for banks poses ‘disruptive’ risks, lawyers say
In an op-ed on Bloomberg Law, Steven Merriman and Jim Vivenzio of Perkins Coie raised concerns over FinCEN’s…
European Central Bank to monitor banks’ climate and crypto strategies
The European Union is enhancing the European Central Bank’s role to oversee climate risks and digital assets in…
British investment funds get go-ahead to launch blockchain-based tokenized assets
With the latest move, the U.K. hopes to bolster liquidity in its asset management market. British investment managers…
Commerzbank becomes the first German bank to secure crypto custody license
Commerzbank becomes the first major German bank to receive a cryptocurrency custody license, signaling a strategic move into…
Nobel’s charity trust to lobby CBDCs with new initiative
A newly formed organization will begin a dialogue among central banks to support adapting technical standards of different…
Crypto ETF trading now available for UBS clients in Hong Kong
Swiss financial services company UBS Group AG will now allow wealthy clients in Hong Kong to access three…
Russian bank begins tracking customer crypto activities
By tracking crypto transactions, the Russian government seemingly wants to make a regulatory field for state corporations to…
Thailand’s fourth-largest bank invests $103m in local crypto exchange
Kasikornbank has acquired $103 million worth of shares of the Satang crypto exchange through its subsidiary Unita Capital.…
Binance’s CZ regulations prevent market from adding 100m users
Binance’s founder says challenges related to fiat ramps can prevent the market from onboarding the next 100 million…
Hong Kong regulator warns on crypto firms mislabeled as ‘banks’
The Hong Kong Monetary Authority has cautioned the public against crypto firms that describe themselves as banks or…