Brazil’s largest bank Itau Unibanco launches Bitcoin trading — Report 04/12/2023 at 16:02 By Cointelegraph by Helen Partz Brazilian bank Itau Unibanco has reportedly launched a cryptocurrency trading service for its clients as part of its investment platform. This article is an excerpt from Cointelegraph.com News View Original Source
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Swiss crypto bank Seba rebrands to Amina amid global expansion 01/12/2023 at 03:02 By Cointelegraph by Helen Partz Seba’s new name, Amina, stems from “transamination,” meaning transference of one compound to another, symbolizing bringing different types of banking together. This article is an excerpt from Cointelegraph.com News View Original Source
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JPMorgan, Apollo plan for enterprise mainnet, execs reveal 28/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar The ‘enterprise mainnet’ provides the scalability to add applications to a network that already has a KYC-compliant set of institutional banks, broker-dealers and asset managers. This article is an excerpt from Cointelegraph.com News View Original Source
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European regulator: CASPs should work on protocol interoperability, self-hosted wallets 24/11/2023 at 14:02 By Cointelegraph By David Attlee The European Banking Authority wants to update existing anti-money laundering rules and combat the financing of terrorism for crypto providers. This article is an excerpt from Cointelegraph.com News View Original Source
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Canadian regulator seeks feedback on crypto asset exposure disclosure requirements 21/11/2023 at 00:03 By Cointelegraph By Derek Andersen The Canadian Office of the Superintendent of Financial Institutions is following a Basel model for its disclosure requirements. This article is an excerpt from Cointelegraph.com News View Original Source
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Santander offers Bitcoin, ETH trading for Swiss account holders: Report 20/11/2023 at 15:03 By Cointelegraph By Arijit Sarkar High-net-worth individuals of Santander Private Banking International will have access to trade BTC and ETH, according to a report claiming access to a leaked internal communication. This article is an excerpt from Cointelegraph.com News View Original Source
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Goldman Sachs leads $95M funding round for blockchain payment firm Fnality — Report 14/11/2023 at 13:02 By Cointelegraph By Helen Partz With $158 million of total capital raised since 2019, Fnality plans to launch the Sterling Fnality Payment System in 2023, subject to approval by the Bank of England. This article is an excerpt from
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Chinese multinational bank hit by ransomware 10/11/2023 at 14:46 By Helga Labus The state-owned Industrial and Commercial Bank of China (ICBC), which is one of the largest banks in the world, has been hit by a ransomware attack that led to disrupted trades in the US Treasury market. The attack “On November 8, 2023, U.S.
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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
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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
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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
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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
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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
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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
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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
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‘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
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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
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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
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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
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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
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