Managers of Wealth Fintech

UK FCA becomes AML/CFT crypto supervisor

The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)

Belgium’s main banks will start sharing personal data using blockchain

In order to avoid money laundering and fraud, banks are required to verify, on a regular basis, the identities of the leaders and main shareholders of a company when it opens an account with them.

Julius Baer launches digital assets services

The Bank is able to offer access to a select group of cryptocurrencies, chosen for their tradability, safety, and technical reliability.

Google CEO Calls For AI Governance

The policy also outlined Google’s opposition to mass surveillance and the infringement of human rights.

Aberdeen Standard Brings Digital Advice to Australia

ASI will also provide a range of managed portfolio solutions on HUB24’s platform to help advisers meet client savings accumulation, investment and retirement income needs.

TradeTrust: Singapore and 16 companies back Perlin blockchain for global trade platform

They’re all rallying around an obscure blockchain company called Perlin that is building an open source technology.

SaaS-Blockchain Platform FiO Releases Alpha Version at Google Developer Group Meetup in Taiwan

Cloud service platforms have become a ubiquitous part of the digital economy over the last 5 years.

SG’s digital wealth manager Kristal.AI raises $6m in Series A round

The fund raised will be used by the company to bolster its technology backend, craft more curated strategies (called Kristals), and expand further into the APAC and Middle-East market.

Switzerland’s SEBA Bank Is Planning Another $100 Million Fundraising Round

SEBA Bank, right after the first raising support round, had presented the SEBA Crypto Asset Select Index in December, which is a hazard streamlined record considering the more extensive crypto-investment market into account.

Bank disrupters: Barclays finds blockchain nirvana

USC could transform financial markets. But first, backers must prove it is secure

Kelly: Ripple should get banking license to revolutionize financial system

The founder of XRP.co, Keiran Kelly, has asked Ripple to acquire a banking license to reduce the cost of international payments.

Crypto Terrorism Funding Is Growing More Sophisticated

It also made it much harder for researchers to track movement of funds than prior, more simple campaigns, Chainalysis said.

Crypto regulation in the Western world: towards more global uniformity?

It thereby seeks stakeholder views on, among others, the usefulness, means and features of future crypto-assets classification.

Is this the end of Malta's reign as Blockchain Island?

Malta has a new prime minister, replacing trailblazer Joseph Muscat. What will happen to the startups lured to Blockchain Island by his visionary promises?

Switzerland’s Real Estate Building Now Sold On Blockchain

BrickMark is the blockchain-based next generation real estate investment and management company.

“World’s First Captive To Insure Crypto Custody”

Insurance is one of the key building blocks in the development of digital assets and Gemini is one of the most trusted names in the business.

What Does 2020 Have In Store For Blockchain And Global Economics?

Economic uncertainty has been looming over the globe for years.

TSB signs up IBM Services and announces Edinburgh tech hub

TSB has contracted IBM to provide hybrid cloud services as part of its £120m digital transformation plans, which will see more tech jobs in Scotland

Even a Billionaire Crypto Investor Doesn’t Understand The Recent Altcoin Rally

After spending nearly six full months suffering deeper losses, the altcoin market may finally be ready once again for liftoff, as many of the crypto market’s top assets, including Bitcoin, have gone on massive rallies.

ISA to Push for Digital Securities Platform

The recommendation is the result of a sector-wide study by a committee.

Bitcoin, Blockchain & AI