01/03/2023
The fallen crypto exchange’s former chief executive faces two wire fraud charges and six conspiracy charges, including money laundering and compliance finance violations, which total a maximum of 115 years of imprisonment, if convicted.
01/03/2023
CSRC’s statement was made one day after New York-listed Futu announced that it would delay its listing plans in Hong Kong
12/27/2022
Block. Bullish, a cryptocurrency exchange, won’t be going public after all.
12/27/2022
The Bank of Israel granted the license to establish, manage and control a new Israeli bank to the founders of esh.
12/23/2022
It is also handling some of the back-end services for Apple’s buy now, pay later offering, although as PYMNTS reported in June, Apple will handle the lending for the service on its own rather than using a banking partner.
12/22/2022
Monzo, Wise, Moneyhub and more than a dozen other fintechs have written to the FCA and PSR to complain about the progress so far.
12/22/2022
In doing so, Bankman-Fried and Ellison caused the valuation of Alameda’s FTT holdings to be inflated
12/22/2022
Currently, only 41 firms have been registered as digital asset firms by the FCA.
12/21/2022
It led to the departure of the bank's then chief executive Paul Pester.
12/21/2022
The central bank says it will assess a further number of design and distributions options before presenting a full report to the Governing Council later next year.
12/21/2022
The fintech coalition is concerned that “we have not received clear direction from the Joint Regulatory Oversight Committee (JROC) about how the 2017 CMA Order will continue to be enforced after the Open Banking Implementation Entity is dissolved.&a
12/21/2022
In addition, Coinbase’s Ireland operations will now be under the steady hand of Cormac Dinan, their new Country Director.
12/21/2022
Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms will also be subject to a conservative prudential treatment.
12/21/2022
As such, Finder Wallet should have acquired the relevant licenses before offering the service.
12/20/2022
Mine Super outsources administration to SS&C
12/20/2022
Prime Minister Anthony Albanese‘s government is also taking action to improve the regulation of crypto service providers.
12/20/2022
We look forward to working with SS&C, the world’s largest transfer agency provider, to constantly improve our customer service.
12/20/2022
Firm represents the cryptocurrency infrastructure service provider in the completed reopened auction.
12/19/2022
The committee is currently working on developing the vision for the future of Open Banking and on the design of the future entity.
12/19/2022
The Committee's standard on cryptoasset is a further example of our commitment, willingness and ability to act in a globally coordinated way to mitigate emerging financial stability risks.