Latest News for: Crypto assets bank

Edit

“Tringlr Is a Cut Above Other Digital Asset Storage Solutions”: Choise.ai Founder Speaks About Their ...

Cryptopolitan 25 Apr 2024
This allows you to conduct crypto-to-crypto exchanges and transfers while also enabling crypto-to-fiat conversions, bank card recharges, or IBAN transfers ... They are more inclined to use crypto assets to store their money.
Edit

Europe tightens crypto regulations with new anti-money laundering laws

Cryptoslate 25 Apr 2024
Crypto Asset Service Providers (CASP) ... banks, assets and crypto assets managers or real and virtual estate agents) have to report suspicious activities to FIUs and other competent authorities.”.
Edit

Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular

Bitcoinist 25 Apr 2024
The news raised alarms as, four months ago, Nigeria lifted the ban that prevented banks and other financial institutions from operating accounts for virtual asset service providers (VASPs).
Edit

EU Parliament Imposes €10,000 Cash Payment Limit in New Anti-money Laundering Legislation

Finance Magnates 25 Apr 2024
In January, the European Banking Authority extended its guidelines on money laundering and terrorist financing risk factors to crypto-asset service providers.
Edit

Breaking: EU Parliament Passes AML Regulation

CoinGape 25 Apr 2024
Crypto Exchanges Have Obligation To FIU ... During this process, suspicious activities detected by “obliged” entities like banks, crypto asset managers, and others, must be reported to the FIUs or any authorized body.
Edit

EP adopts new anti-money laundering rules

Kuna 25 Apr 2024
banks, assets and crypto assets managers or real and virtual estate agents) have to report suspicious activities to FIUs and other competent authorities ... AMLA will also supervise the implementation of targeted financial sanctions.(end) htms.ibi. .
Edit

FSCA releases list of 75 approved crypto asset service providers

Independent online (SA) 24 Apr 2024
Any media reports implying otherwise are therefore incorrect as the South African Reserve Bank does not currently recognise crypto assets as currency,“ the FSCA further said.
Edit

Brazilian Fintech Giant Nubank Embraces Cryptocurrencies

The Arabian Post 24 Apr 2024
The bank has expressed plans to broaden its crypto portfolio by adding support for more tokens in the near future ... The bank’s commitment to expanding its crypto offerings positions it as a key player in shaping the future of finance in Brazil.
Edit

Central Bank of Nigeria denies freezing crypto exchanges’ accounts

Cryptopolitan 24 Apr 2024
The ban’s lifted, and the CBN is now playing coach, handing out guidelines to banks and financial institutions on how to handle crypto operations, specifically with Virtual Assets Service Providers (VASPs).
Edit

Dubai-Based CoinW Unveils Rebranding and Prop Trading Product

Finance Magnates 24 Apr 2024
"We have a host of exciting plans in the pipeline that promise to revolutionize the way digital assets are traded ... Additionally, 29% see crypto as a more convenient asset storage method than traditional banks, and 22% use it for daily transactions.
Edit

Europe’s Largest Traditional Banks Venturing into Crypto Thanks to MiCA

Coinspeaker 23 Apr 2024
A few major banks in Europe are now making efforts to enter the crypto sector following the adoption of the Markets in Crypto-Assets (MiCA) regulations ...European banks are moving into crypto as an ...
Edit

Brazil’s digital bank Nubank allows withdrawals for Bitcoin, Ethereum and Solana

Invezz 23 Apr 2024
On Tuesday, Nubank told its customers that they can now withdraw their crypto assets using the bank’s app ... The crypto bank collaborated with blockchain infrastructure firm Paxos in its venture into digital assets trading and custody services.
Edit

Woo X Partners OpenTrade to Launch Tokenized Treasury Bills for Retail Consumers

Coinspeaker 22 Apr 2024
For what it is worth, tokenization, especially that involving bank-grade assets like the US Treasuries has recently been gaining more attention in the crypto space.
Edit

Coinmena Partners With Standard Chartered-Backed Zodia Markets To Enhance Liquidity On Fiat To Crypto Trades

MENA FN 22 Apr 2024
(MENAFN - PR Newswire) DUBAI, UAE, April 22, 2024 /PRNewswire/ -- CoinMENA B.S.C., a leading crypto asset platform licensed by the Central Bank of Bahrain and sister company CoinMENA FZE, licensed ... .
Edit

Opinion: Why there will never be another Bitcoin

Kraken 19 Apr 2024
Those using stablecoins, dollar-backed crypto assets, or some formal form of central bank digital currency (CBDC), similarly, are only opting into this existing system ... Crypto asset investments are ...

Most Viewed

File - In this image provided by the U.S. Army, U.S. Army Sgt. Ian Ketterling, gunner for Alpha Battery, 1st Battalion, 3rd Field Artillery Regiment, 17th Field Artillery Brigade, prepares the crane for loading the Army Tactical Missile System (ATACMS) on to the High Mobility Artillery Rocket System (HIMARS) in Queensland, Australia, July 26, 2023. U.S. officials say Ukraine for the first time has begun using long-range ballistic missiles, called ATACMS, striking a Russian military airfield in Crimea and Russian troops in another occupied area overnight.
AP / Sgt. 1st Class Andrew Dickson/U.S. Army via AP
Estonian Tax and Customs Board`s new Nuctech mobile Xray (36425971793)
Creative Commons / EU2017EE Estonian Presidency https://www.flickr.com/people/145047505@N06
EP Plenary session - 20th Anniversary of the 2004 EU Enlargement
© European Union 2024 - Source : EP / © European Union 2024 - Source : EP
Donald Trump
Jabin Botsford/The Washington Post via AP, Pool / The Washington Post
U.S. Secretary of State Antony Blinken, left, talks with Shanghai Party Secretary Chen Jining at the Grand Halls, Thursday, April 25, 2024, in Shanghai, China.
AP Photo/Mark Schiefelbein, Pool / Copyright 2024 The Associated Press. All rights reserved.
Symposium Cisco Ecole Polytechnique 9-10 April 2018 Artificial Intelligence & Cybersecurity
Creative Commons / École polytechnique - J.Barande
×