07/11/2022
The bank said that registered providers have to comply with rules concerning money laundering and terrorism financing but added that it does not supervise the platforms' financial and operating risks, and that being included in the registry does not
07/11/2022
Schiff has been tweeting about his bank’s situation constantly since it was suspended by the Puerto Rican regulator.
07/11/2022
Besides having to deal with lower prices, many market participants, including bitcoin miners, have had to contend with the elevated risk of becoming insolvent.
07/11/2022
These are undoubtedly exciting times for property investment in Cayman.
07/11/2022
Backed by investment from Gate Ventures and FunFair Ventures, blackfridge has been established to exploit rising demand for digital asstes in the decentralised economy.
07/08/2022
As a crypto bank, Delio provides services similar to a traditional financial institution (FI) but for cryptocurrency, including deposits, loans, asset transactions and withdrawals, the post stated.
07/08/2022
London startup is already gaining traction, with trials with individual users at Tier 1 institutions around the globe
07/08/2022
The Governor of the Bank of Ghana, Ernest Addison, has listed financial inclusion as its top objective and chose to test the eCedi in an area where there is little to no connectivity infrastructure.
07/08/2022
Artificial intelligence is changing the banking industry. Here are AI companies improving lending, customer service and fraud detection.
07/08/2022
In the subsequent post-mortems and exposes, however, it became clear that this false legitimacy was based on both institutionally authorized opacity and backend technical systems good only for obscuring critical financial flaws.
07/08/2022
Potential to reduce costs for consumers
07/06/2022
The Bank of England warns that recent cryptocurrency meltdowns that wiped out more then $2 trillion in value highlight the need for tougher financial regulations
07/06/2022
A reliable exchange infrastructure will be essential for the next stage in the development of crypto as an investment product, argues Matt Barrett, CEO of Adaptive Financial Consulting
07/06/2022
Upon successful completion of the transaction, Nexo aims to reorganise Vauld’s future operations with the aim to accelerate its deeper presence in Asia.
07/05/2022
CBA has doubled their scam prevention team in light of an increasing number of Australians falling prey to cyber-scams and fraud.
07/05/2022
They will want to be in jurisdictions with a well thought-out and robust regulatory framework, particularly as they are seeking to court institutional investors.
07/05/2022
In particular, concerns around privacy and the sharing of personal data have never been more relevant.
07/05/2022
The MAS issued a public reprimand of Three Arrows Capital for providing “misleading information to the regulator and exceeding the threshold set for assets under management".
07/05/2022
ADAF follows six main primary investment themes: Layer 1 & 2 Blockchain, Decentralised Finance, Web 3.0, centralised exchange platforms, interoperability and Metaverse/Gaming.
07/04/2022
Deutsche Bank analysts forecast a 30% recovery for Bitcoin by December driven by correlation to S&P 500.