Managers of Wealth Fintech

Regulation of crypto asset services enforced in phases

Amendments to the law to facilitate the phased commencement approach will be presented at the next sitting of the Legislative Assembly.

LFDE launches AI thematic fund

The strategy invests in growth stocks globally and is managed by Rolando Grandi.

Bitcoin Set For A Massive Earthquake Due To The 2020 U.S. Presidential Elections

Many Crypto Experts Believe That Possible Biden Victory Would Be More Beneficial For Bitcoin

Loans Issued via AI Underwriting to Reach $315 Billion by 2025, as Banks Leverage AI to Assess Risk

This will enable lenders to build more sustainable lending models, in the wake of unprecedented economic turbulence.

Cayman Islands Announces Legal Framework in Bid to Attract Crypto Businesses

A new virtual assets bill to bring in provisions to facilitate the phased rollout of the new rules was published last Thursday and will be presented at the next sitting of the Cayman Islands Legislative Assembly.

Hong Kong’s Securities Watchdog May Soon Regulate All Crypto Trading Platforms

The SFC implemented regulatory guidance in 2019 that sought to treat digital asset firms trading at least one security token under the same rules as securities brokerages, but signing up with the regulator was voluntary.

Swiss authority approves Russian bank’s application to introduce a crypto-money deposit service.

Custody of crypto money will allow citizens to buy or sell their digital assets through Gazprombank.

Aussie robo gains traction in Southeast Asia

Raiz Invest’s investor base in Malaysia and Indonesia is growing.

Prime Trust Launches Proprietary Core Banking Software For Fractional Assets, Including Cryptocurrency

Next generation financial industry asset management platform enables national banks, trust companies and fintech innovators to custody fractionalized investments to 18 decimal places, including cryptocurrency and digital securities

Crypto Crime Enforcement Trends: The US Department of Justice steps up

The Framework examines the DOJ’s role in prosecuting related misconduct, including applicable federal statutes, key partnerships, and enforcement challenges.

The State Of AI Adoption In Financial Services

Strengthening customer relationships by providing exciting new services that protect everyone's health while saving valuable time is proving to be the financial services' greatest challenge.

Why Nigeria is Africa’s biggest Crypto market

Cryptos are fast becoming more popular for payment transactions around the world and Nigeria has emerged Africa’s biggest market.

Swiss National Bank and BIS announce digital currency trial by 2020 end

The trial will also allow the banks to see how the technology syncs with existing payment systems, as well as providing more effective routes to monitoring compliance.

U.S. megafund Fidelity targets Asian family offices wanting Bitcoin

It will promote Fidelity’s own custody services to attract clients.

Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering

The man and woman were residents of North Holland’s Hilversum and the couple will face two and a half years in prison for their crimes.

Central Bank Digital Currency partner: Soramitsu

The system processes payments in digitised versions of both US dollar and Cambodian riel.

Finma grants Gazprombank Switzerland crypto licence

These will include storage solutions and the purchase and sale of Bitcoin.

Central bank digital currencies on track for financial systems

But the US central bank is an active participant in research - while conducting its own - into the prospect in partnership with other central banks and the Bank for International Settlements (BIS).

Central bank digital currency in the Caribbean

Transaction times, fees and transparency are a growing challenge in a world which is becoming more data driven, global and reliant on time efficiencies

KPMG LLP and Coin Metrics, Inc. enter strategic alliance

The combined offering includes Coin Metrics' holistic blockchain network risk management tool, FARUMTM.

Bitcoin, Blockchain & AI