Managers of Wealth Fintech

UK’s FCA is stepping up investigations of cryptocurency companies

Fraud is pervasive.

Dutch regulators to introduce a licensing scheme for crypto exchanges

The licensing regime will enable the regulatory bodies to access companies and determine if they will comply or can comply with the AMLD5 rules.

Falcon strengthens its first-mover position in blockchain banking by introducing direct transfers of cryptocurrencies

Clients can place trading orders conveniently through e-banking or a dedicated relationship manager.

China bosses blockchain and AI patents

Earlier this month, the China Banking Association was pushing trade finance on blockchain.

The Next Step In Bitcoin's Evolution: Big-Money Investors Move In

Big money managers could soon package crypto assets into mutual funds and ETFs, while paving the way for Bitcoin to enter 401(k)s and IRAs as regulated, mainstream investments.

Grayscale Makes Stellar Newest Crypto Investment Trust

The project is not only acquiring early backing from fintech giant called Stripe, but it is also paving a path for Lumens to take part in the real world banking transactions.

Cryptocurrency, SME platform among initiatives launched by Saudi-UAE alliance

The seven new measures cover integration in the fields of financial markets, tourism, aviation, entrepreneurship, customs and security

Are Crypto Lending And Institutional Custody Good For Crypto? First Principles

Development of lending markets is necessary and beneficial, if done right.

How AI is transforming the fight against money laundering

Data scientists have made major leaps in the past decade to get us here.

Currency.com Launches World’s First Tokenised Securities Trading Platform

Cryptocurrency Investors Can Now Participate in Traditional Financial Markets With Ease Using Crypto Directly Without Converting To Fiat first

Blow To Bitcoin As International Bank Makes Stark Warning

In another blow to bitcoin and cryptocurrencies, BIS warned investors and traders that they could lose money on privately minted cryptocurrencies like bitcoin.

HSBC suggests it might have found a... use for blockchain?

Says it used tech to settle 3 million forex transactions, $250k in payments last year

Twitter Explodes at Indian Bank's Clampdown on Bitcoin

A letter from the Kotak Mahindra Bank to one of its account holders giving notice of the clampdown leaked onto the social media.

Security Token Offerings in the Cayman Islands

Like many other jurisdictions, the Cayman Islands has adopted tax information reporting regimes such as FATCA and CRS.

Crypto may be down, but the developing world is seeing record P2P numbers

Local Bitcoins, the most popular P2P Bitcoin application has seen record volume of late.

Coincheck Gets Cryptocurrency Exchange License from Japanese Regulator

The service approval is effective immediately, and it is said to enforce strict rules, privacy terms, and clear regulatory measures.

Security token trading platform Cezex preps Asia launch

CEZEX will offer a licensed, regulated platform for trading multiple traditional asset classes represented by a digital asset with fiat/crypto currency pairing trading which include currencies, security tokens and derivatives.

aXpire’s CEO About Crypto: We Are in the Natural Cycle for a New Technology

During the interview Gary Markham shared his outlook regarding cryptocurrency bubble, blockchain and will Bitcoin lead the markets further.

Estonian European Central Bank Governor Calls Cryptocurrencies “Nonsense”

Hansson did not, however, advise letting markets simply take their course if it means the violation of small-time investors.

EY, Capgemini and KPMG named top RPA services providers on the planet

RPA service providers are those enterprises which aid in the planning, implementation, management and optimisation of RPA systems.

Bitcoin, Blockchain & AI