Banks

Standard Chartered’s venture arm to set up crypto fund in UAE

Banks, Dubai, Japan, SBI, UAE, United Kingdom /

Standard Chartered’s venture arm to set up crypto fund in UAE 09/11/2023 at 13:02 By Cointelegraph By David Attlee SC Ventures will establish a “Digital Asset Joint Venture” investment company in partnership with a Japanese financial conglomerate, SBI Holdings. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Standard Chartered’s venture arm to set up crypto fund in UAE Read More »

HSBC taps Ripple’s Metaco to launch security token custody

Banks, Europe, HSBC, Ripple /

HSBC taps Ripple’s Metaco to launch security token custody 08/11/2023 at 14:02 By Cointelegraph By Helen Partz HSBC has partnered with Ripple-owned tech firm, Metaco, to allow institutional investors hold tokenized securities on its new custody platform. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

HSBC taps Ripple’s Metaco to launch security token custody Read More »

Caitlin Long’s Custodia Bank launches Bitcoin custody platform

Banks, Cryptocurrencies /

Caitlin Long’s Custodia Bank launches Bitcoin custody platform 07/11/2023 at 17:04 By Cointelegraph By Helen Partz Custodia Bank’s launch of Bitcoin custody follows a series of regulatory challenges the firm faced earlier this year. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Caitlin Long’s Custodia Bank launches Bitcoin custody platform Read More »

DZ Bank, third-largest German bank, to start crypto custody for institutional investors

Banks, ETF, Germany /

DZ Bank, third-largest German bank, to start crypto custody for institutional investors 06/11/2023 at 12:02 By Cointelegraph By David Attlee DZ Bank AG launches its own digital assets custody platform, built on blockchain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

DZ Bank, third-largest German bank, to start crypto custody for institutional investors Read More »

AI is transforming financial crime compliance

Artificial Intelligence, automation, Banks, Compliance, cybersecurity, machine learning, News, report, risk monitoring, strategy, survey, WorkFusion /

AI is transforming financial crime compliance 03/11/2023 at 07:01 By Help Net Security While 86% of compliance, operations, risk and IT professionals at banks and non-banking financial institutions (NBFIs) surveyed said they would increase spending on AI and ML over the next two years, a 93% of respondents said that instead of using automation to

React to this headline:

Loading spinner

AI is transforming financial crime compliance Read More »

Swiss wholesale CBDC pilot kicks off in alliance with central, commercial banks

Banks, CBDC, Central Bank, Swiss Franc, Switzerland /

Swiss wholesale CBDC pilot kicks off in alliance with central, commercial banks 02/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar The Swiss wCBDC pilot project will be hosted on SDX and use the infrastructure of Swiss Interbank Clearing. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Swiss wholesale CBDC pilot kicks off in alliance with central, commercial banks Read More »

Top Swiss bank launches Bitcoin and Ether trading with SEBA

Banks, Partnerships, Switzerland, trading /

Top Swiss bank launches Bitcoin and Ether trading with SEBA 02/11/2023 at 12:02 By Cointelegraph By Helen Partz Switzerland’s St.Galler Kantonalbank has launched Bitcoin and Ether trading for select customers, planning to add more coins in the future. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Top Swiss bank launches Bitcoin and Ether trading with SEBA Read More »

‘AI’ takes Collins dictionary word of the year, ‘debanking’ makes shortlist

Banking, Banks, inflation /

‘AI’ takes Collins dictionary word of the year, ‘debanking’ makes shortlist 01/11/2023 at 13:02 By Cointelegraph By Savannah Fortis The Collins dictionary named ‘AI’ word of the year, describing AI-powered language models as “bursting into the public consciousness” and “much talked about” in 2023. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

‘AI’ takes Collins dictionary word of the year, ‘debanking’ makes shortlist Read More »

Standard Chartered-owned crypto platform Zodia launches in Hong Kong

Banks, Cryptocurrencies, Hong Kong, United Kingdom /

Standard Chartered-owned crypto platform Zodia launches in Hong Kong 30/10/2023 at 12:02 By Cointelegraph By Helen Partz Demand for crypto in Hong Kong is mainly driven by institutional investors rather than retail customers, Zodia CEO said. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Standard Chartered-owned crypto platform Zodia launches in Hong Kong Read More »

Inspector General wants FDIC to refine crypto risk assessment process, guidance

Banking, Banks, Digital Asset /

Inspector General wants FDIC to refine crypto risk assessment process, guidance 19/10/2023 at 01:01 By Cointelegraph By Derek Andersen The bank deposit insurer should assess the sufficiency of its risk mitigation measures and then provide them in a more organized manner, the inspector general found. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Inspector General wants FDIC to refine crypto risk assessment process, guidance Read More »

Banks’ crypto exposure must be disclosed — BIS’ Basel Committee

Banking, Banks, BIS, Cryptocurrencies /

Banks’ crypto exposure must be disclosed — BIS’ Basel Committee 17/10/2023 at 17:02 By Cointelegraph By Prashant Jha The proposed regulations are currently open to the public for comments, and if approved, they will come into effect by Jan. 1, 2025. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Banks’ crypto exposure must be disclosed — BIS’ Basel Committee Read More »

Scammers prefer banking customers over crypto investors in Ireland: Report

Banking, Banks, European Union, Ireland, scams /

Scammers prefer banking customers over crypto investors in Ireland: Report 16/10/2023 at 14:02 By Cointelegraph By Arijit Sarkar To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Scammers prefer banking customers over crypto investors in Ireland: Report Read More »

Basel Committee to consider disclosure requirements for banks’ crypto assets

Banking, Banks, Basel, BIS, Cryptocurrencies, Digital Asset /

Basel Committee to consider disclosure requirements for banks’ crypto assets 06/10/2023 at 18:03 By Cointelegraph By Derek Andersen The committee already imposes a limit on crypto holdings in bank reserves, but the concentration of crypto in a small number of banks contributed to the March crisis, it said. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Basel Committee to consider disclosure requirements for banks’ crypto assets Read More »

Brazil BTG Pactual bank buys Bitcoin-friendly brokerage Orama for $99M

Banks, Brazil, Cryptocurrencies /

Brazil BTG Pactual bank buys Bitcoin-friendly brokerage Orama for $99M 03/10/2023 at 15:02 By Cointelegraph By Helen Partz BTG Pactual is known for launching cryptocurrency trading services for its customers and is also planning to launch its own stablecoin. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Brazil BTG Pactual bank buys Bitcoin-friendly brokerage Orama for $99M Read More »

Class-action suit filed against Binance for alleged harm to FTX before its collapse

Banks, Binance, Changpeng Zhao, court, FTX, FTX Token /

Class-action suit filed against Binance for alleged harm to FTX before its collapse 03/10/2023 at 01:04 By Cointelegraph By Derek Andersen A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Class-action suit filed against Binance for alleged harm to FTX before its collapse Read More »

Bitcoin’s inflation-hedge theory tested as rising interest rates bring turbulence to markets

Banks, BTFD, crisis, debt, fed, FRB, inflation, Liquidity, markets, shutdown, svb, Treasury /

Bitcoin’s inflation-hedge theory tested as rising interest rates bring turbulence to markets 30/09/2023 at 00:02 By Cointelegraph By Marcel Pechman The losses on US Treasuries recently surpassed $1.5 trillion and the likely outcome is turbulent markets, but how will Bitcoin price fare? This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Bitcoin’s inflation-hedge theory tested as rising interest rates bring turbulence to markets Read More »

JPMorgan’s subsidiary Chase UK to restrict crypto transactions

Banks, JPMorgan Chase, Transactions, United Kingdom /

JPMorgan’s subsidiary Chase UK to restrict crypto transactions 26/09/2023 at 17:02 By Cointelegraph By Helen Partz Starting from Oct. 16, Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

JPMorgan’s subsidiary Chase UK to restrict crypto transactions Read More »

Strong compliance management is crucial for fintech-bank partnerships

Banks, Compliance, cybersecurity, financial industry, investment, Ncontracts, News, report, survey /

Strong compliance management is crucial for fintech-bank partnerships 20/09/2023 at 06:02 By Help Net Security 72% of banks and credit unions are prioritizing compliance when evaluating fintechs, citing it as their top criteria in the due diligence process, according to Ncontracts. As banks and credit unions evaluate fintech partnerships, cybersecurity (62%) is also a critical

React to this headline:

Loading spinner

Strong compliance management is crucial for fintech-bank partnerships Read More »

Scroll to Top