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Ad
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
NatWest
Crypto Exchanges
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
Coinbase
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
Suspension
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
initial coin offerings
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
Finance
Barclays
Barclays Is Talking to Clients About Opening a Crypto Trading Desk
A person with knowledge of the situation said all major banks are likely to be weighing the same decision.
By
David Floyd
Sponsored
Apr 16, 2018 at 9:35 p.m. UTC
Apr 16, 2018
Barclays
Banking
Trading
Brokerage
Bank
business news
Finance
Lawsuit
Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers
An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.
By
David Floyd
Sponsored
Apr 11, 2018 at 7:24 p.m. UTC
Apr 11, 2018
Lawsuit
Banking
JPMorgan
Fees
Legal
Bank
business news
us-canada
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