Brian Brooks, the former acting comptroller of the currency of the United States Office of the Comptroller of the Currency, is set to become the …
Former currency comptroller to become CEO of Binance.US crypto exchange Read More »
A new ban in Turkey will prohibit crypto holders from using their digital assets for payments, in addition to preventing payment providers from adding funds …
Bank of America released a new survey that found that the majority of professional investors are not very optimistic about the world’s largest cryptocurrency. Nearly …
Nearly 75% of professional investors see Bitcoin as bubble: survey Read More »
The European Investment Bank, an international financial institution owned by European Union member states, is reportedly exploring blockchain technology for issuing digital bonds. According to …
European Investment Bank reportedly to issue bonds with blockchain tech Read More »
State Street, the second-oldest operating bank in the United States, is moving into the cryptocurrency industry by agreeing to provide its technology for a new …
State Street to provide tech for institutional Bitcoin trading platform Read More »
Banking giant Citigroup has successfully completed a proof-of-concept for blockchain-based cross-border payments in collaboration with the Inter-American Development Bank, or IADB. According to a Thursday …
Citi and IADB complete cross-border payment pilot with blockchain tech Read More »
South China’s Hainan Province, which administers the prefectural Sansha City on a disputed archipelago in the South China Sea, will run a two-week campaign later this month …
Digital yuan campaign planned for contested island in the South China Sea Read More »
JPMorgan’s boss Jamie Dimon has a bone to pick with cryptocurrencies, shadow banking, and the financial technology (fintech) economy. In a letter to JPMorgan shareholders, …
After completing the first phase of its digital currency pilot project, Sveriges Riksbank has found some critical issues that must be addressed before Stockholmers can buy coffee …
Sweden’s central bank completes first phase of digital currency pilot Read More »
Following the money laundering red flag indicator guidelines set out by the FATF is a good place to start. Red flag indicators related to transactions …
How banks can identify money laundering involving crypto, explained Read More »
