Banking

Banking

Markets

Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.

CipherTrace Chief Financial Analyst John Jefferies image via CipherTrace

Finance

Dutch Bank ING Reportedly Working on Crypto Custody Tech

Netherlands-based banking multinational ING is developing technology for the custody of crypto assets, according to Reuters sources.

Credit: Shutterstock

Markets

Here's a New Banking Tool for Vetting Crypto Exchanges

Blockchain forensics firm Elliptic is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.

Team photo via Elliptic

Finance

JPMorgan Blockchain Payments Network Eyes January Japan Launch

JPMorgan's Interbank Information Network will expand to Japan early next year, according to its executive director.

Mt. Fuji from Tokyo (Sakarin Sawasdinaka/Shutterstock)

Finance

Santander Exec Claims Blockchain Success as Bank Redeems Ethereum-Issued Bond

"This unequivocally proves that a debt security can be managed through its full lifecycle," said an exec.

Santander

Finance

State-Owned Chinese Bank to Finance Small Businesses With Blockchain Tech

The China Construction Bank will help finance small businesses using a blockchain platform.

China Construction Bank

Finance

Court Backs Nordea Bank Bid to Block Staff From Trading Crypto

Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work.

Credit: Shutterstock

Finance

Silvergate Bank CEO Bets on Higher Crypto Price Volatility After $40M IPO

“Now that we're public, we have more efficient access to capital to support our growth,” Silvergate Bank CEO Alan Lane said in an interview.

Silvergate CEO Alan Lane (CoinDesk)

Finance

No, Royal Bank of Canada Isn't Opening a Crypto Exchange

Contrary to recent media reports, Canada’s largest bank is not opening a crypto exchange.

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Finance

US Crypto Firms Will Soon Have Another Banking Option

U.K.-based Cashaa, which describes itself as a banking service platform, is about to launch bank accounts for stateside crypto firms denominated in U.S. dollars.

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