Managers of Wealth Fintech

Offering crypto will bolster banks' books dramatically: Seba Bank

Despite the crypto winter and the contagion effect of the FTX collapse, the industry remains strong, says Christian Borel.

Information orders against exchanges to aid the recovery of misappropriated cryptocurrency

In preparing to commence proceedings to recover the cryptocurrency, the Applicant instructed an expert to trace the stolen cryptocurrency.

Eight Benefits of Crypto That Will Surprise You

When it comes to crypto advantages, the potential for significant returns on your investment is one of the biggest.

How three entrepreneurs are using Blockchain to drive financial inclusion

Traditionally, this has been exacerbated at an institutional and corporate level where capital, technological and legislative restraints have made it either impossible or not financially viable to service this low end of the market.

ABN Amro registers digital bond on public blockchain

ABN Amro had gained previous experience with digital bonds when it purchased a digital bond from the European Investment Bank (EIB) for reselling.

The Hidden History of the World’s Top Offshore Cryptocurrency Tourist Resort

The Bahamas represents how global capitalism can go very right, and very wrong, at exactly the same time.

Bison Bank launches crypto subsidiary Bison Digital Assets

At Bison Digital Assets, it is possible to deposit, trade, withdraw or even chose to Custody digital assets, with rapid access to fast settlement for EUR, USD, GBP and RMB via Bison Bank.

Some crypto-friendly banks boast positive 2-year returns despite rocky 2022

As of Jan. 6, the one-year total returns of five select bank stocks with exposure to crypto assets were all far below that of the industry benchmark index.

Banking Regulators Issue Joint Statement on Crypto Risks

Banking organizations should ensure appropriate risk management, but regulators are skeptical of certain crypto activities as principal.

What is Ethereum, what are its benefits in Blockchain technology?

Smart contracts help participants to negotiate with one another without the need for a trusted central authority.

UK associations form crypto industry body; government preps consultation on digital pound

The formation of the group comes after the economic secretary to the Treasury Andrew Griffith told MPs that the UK was committed to becoming a world crypto hub.

Reducing false positives using contextual AI

Legacy Sanction screening - when compliance becomes costlier than non-compliance

Cryptoverse: Bitcoin digs in for a bumpy new year

Cryptocurrencies have crept into the new year, licking their wounds after the carnage of 2022

Crypto exchange Yellow Card Financial unveils Yellow Pay

The new product uses Yellow Card’s crypto exchange platform to complete customer transactions in USDT.

Crypto exchange Huobi to lay off 20% of staff as industry reels from FTX collapse

Justin Sun, a Huobi advisory board member, said the crypto exchange plans to reduce its global headcount by about 20%.

Why we still need cryptocurrency for an ‘internet of value’

Crypto and blockchain are revolutionizing the exchange of value

Coinmotion achieves registration as a crypto operator in Spain

In addition, having a Coinmotion account and making crypto transfers between users is completely free.

What the UK’s six AI principles mean for financial services

Undertaking an AI audit and assessing how AI use aligns with business objectives are just two of the measures that firms should consider to best prepare themselves for the new regulatory regime.

New York regulator hits Coinbase with $50m fine

This violated New York Banking Law and the DFS virtual currency, money transmitter, transaction monitoring, and cybersecurity regulations.

Silvergate buries Diem; lays off 200 staff

This includes the lay off of 200 staff at a total ccost of $12 million in severance payments, and an impairment charge of $196 million related to the buy out of Diem.

Bitcoin, Blockchain & AI