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BTC
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Ad
Bank
Markets
Ncr
NYDIG, NCR to Bring Crypto Purchases to 650 Banks: Report
The initiative is in response to demand from NCR banking clients whose customers have been buying crypto through outside exchanges.
By
Jamie Crawley
Sponsored
Jun 30, 2021 at 11:20 a.m. UTC
Jun 30, 2021
NCR
Bank
NYDIG
Finance
Uae
HSBC Goes Live on UAE's 'KYC' Blockchain Platform
Data shared over the platform's blockchain enables institutions to see shared data about new customers.
By
Jamie Crawley
Sponsored
Jun 30, 2021 at 9:43 a.m. UTC
Jun 30, 2021
UAE
Dubai
KYC
HSBC
Bank
Markets
Fraud
UK Bank NatWest Limits Amount Users Can Transfer to Crypto Exchanges
The bank has seen a "high level" of crypto investment scams, a company spokesman said.
By
Tanzeel Akhtar
Sponsored
Jun 29, 2021 at 1:27 p.m. UTC
Jun 29, 2021
Fraud
U.K
Bank
Markets
Switzerland
Spain's BBVA Opening Bitcoin Trading Service to Private Banking Clients in Switzerland
BBVA said the service will be available only to clients in Switzerland because of the country's clear regulations and the widespread adoption of digital assets.
By
Tanzeel Akhtar
Sponsored
Jun 18, 2021 at 11:06 a.m. UTC
Jun 18, 2021
Switzerland
BBVA
Bitcoin Trading
Bank
CoinFlash
Markets
Europe
Morgan Stanley Says Digital Euro Could Deplete Bank Deposits by 8%: Report
Smaller countries such as Greece, Latvia, Lithuania and Estonia would be hit the hardest.
By
Jamie Crawley
Sponsored
Jun 16, 2021 at 8:04 a.m. UTC
Jun 16, 2021
Europe
European Central Bank
Morgan Stanley
Bank
CBDCs
Digital Euro
Markets
Executive appointments
Former Coinbase Legal Exec Lempres Joins Silvergate Capital as Chairman
Lempres takes over from Dennis Frank, who had served as chairman since 1996.
By
Tanzeel Akhtar
Sponsored
Jun 15, 2021 at 1:44 p.m. UTC
Jun 15, 2021
Executive Appointments
Bank
Silvergate
Coinbas
Markets
Banking
UK’s Starling Bank to Lift Ban Blocking Payments to Crypto Exchanges in 3 Weeks
The temporary ban was in response to concern about “high levels of suspected financial crime” associated with such payments.
By
Tanzeel Akhtar
Sponsored
Jun 1, 2021 at 3:31 p.m. UTC
Jun 1, 2021
Banking
U.K
Bank
CoinFlash
Starling Bank
Markets
Crime
'Gold-Backed' Crypto Token's Promoter Investigated by Florida Regulators
Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
By
Leigh Cuen
Sponsored
Oct 4, 2019 at 12:00 p.m. UTC
Oct 4, 2019
Crime
Europe
Florida
Miami
Gold
Banking
Regulation
ICO
Token Sale
Bank
ICO Followups
Markets
South korea
South Korea's Shinhan Bank Is Cracking Down Harder on Anonymous Crypto Users
The bank plans to make it even harder to create anonymous crypto exchange accounts in South Korea.
By
Richard Meyer
Sponsored
Jul 4, 2019 at 12:00 p.m. UTC
Jul 4, 2019
South Korea
Regulation
News
Asia Pacific
Shinhan Bank
Bank
Markets
Blockchain technology
Spain's Securities Market Watchdog Completes Blockchain Test
A pilot test was successfully conducted for a Spanish-backed blockchain project to increase the efficiency of registering issuances.
By
Muyao Shen
Sponsored
Jun 25, 2018 at 4:20 p.m. UTC
Jun 25, 2018
Blockchain Technology
Spain
Santander
News
Financial Services
Finance
Banco Santander
Bank
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