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Cryptonews Tags Banking

# Banking (Page 19)

Hope for South Korean Crypto Exchanges as Bank Keen on Contract Renewal
There may be a glimmer of hope at last for the South Korean crypto exchanges fearing for their future, with the neobank K-Bank reportedly set to renew its contract with the market-leading trading platform Upbit – just days after three major commercial banks ruled out the prospect of doing...
, by Tim Alper
Spanish Crypto Investors Set to Be Taxed on ‘Overseas’ Holdings
The Spanish parliament has voted in favor of a controversial new law that will require citizens to report overseas crypto holdings, as the government appears ready to take “more control” over the crypto sector.Per an official government release, the new law will oblige Spaniards...
, by Tim Alper
3 South Korean Banks Say They Won’t Deal with ‘Risky’ Crypto Exchanges
Three of South Korea’s five biggest banks, Woori, Kookmin (KB), and KEB Hana, have said they do not want to work with crypto exchanges, claiming the sector is “too risky” – a decision that may well jeopardize the future of even the country’s major exchanges. (Updated...
, by Tim Alper
Bank Risk Assessment May Threaten Bithumb, South Korean Crypto Exchanges
South Korean banks are set to audit crypto exchanges’ senior managers as part of their due diligence and risk assessment protocols for real-name banking contracts – and there are concerns Bithumb officials may struggle to pass the checks due to previous and ongoing fraud...
, by Tim Alper
USD 10K+ Crypto Transfers & IRS, Central Banks on Crypto Volatility + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ____Tax newsThe US Treasury said the Biden administration’s proposal to strengthen tax compliance includes a requirement for...
, by Linas Kmieliauskas
Paxos, Protego & Anchorage Face ‘Regulatory Volatility’ in US
American crypto-focused banks are facing a struggle to stay onside after a leading American lawmaker petitioned Michael Hsu, the new Acting Comptroller of the Office of the Comptroller of the Currency (OCC) to “reassess any conditional national trust charters and halt the approval of any...
, by Tim Alper
SoftBank Is Making Multiple Crypto Moves this Month
The Japanese tech incubator giant SoftBank has had an active May so far, making a series of low-key investments in a number of crypto, non-fungible token (NFT) and decentralized finance (DeFi) projects. (Updated to remove a section about an NFT-related investment at UTC 07:51 on August 24, 2021)In...
, by Tim Alper
Saxo Bank Has A New Crypto Offer, Ripple Gets New Partner + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ___Investments newsOnline trading and investment company Saxo Bank has launched a crypto offering enabling clients to trade bitcoin...
, by Sumejja Muratagić-Tadić
Square Aims to Raise USD 2B, Bitcoin’s Taproot Signal Strengthens + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.Investments news Bitcoin (BTC) bull Jack Dorsey-led payments company Square announced its intention to offer, subject to market...
, by Linas Kmieliauskas
UBS Has A Crypto Plan, Ethereum ETF + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ___________Banking newsSwiss banking giant UBS Group AG is in the early stages of planning to offer wealthy customers digital currency...
, by Linas Kmieliauskas
Citigroup Ready to Go Crypto as Goldman Sachs ‘Wades Deeper into’ Bitcoin (UPDATED)
“A surge in interest from clients” has motivated the financial giant Citigroup to move into the world of crypto – after the bank stated that it was considering the launch of crypto trading, custody and financing services. Meanwhile, Goldman Sachs reportedly started trading bitcoin...
, by Tim Alper
US Dollar Share of Global Foreign Exchange Reserves Drops to 25-Year Low
Serkan Arslanalp is Deputy Division Chief in the Balance of Payments Division of the International Monetary Fund (IMF)’s Statistics Department. Chima Simpson-Bell is an Economist in the same department. ____The share of US dollar reserves held by central banks fell to 59%—its lowest...
, by Chima Simpson-Bell
Bitcoin Coming to US Banks, Grayscale Giants, Blockchain.com Gets AI + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. _____Adoption newsCrypto custody firm NYDIG has partnered with fintech giant Fidelity National Information Services to enable US banks...
, by Linas Kmieliauskas
South Korean Banking Regulations a Threat to ‘Big 4’ Crypto Exchanges
South Korea’s newly imposed anti-money laundering (AML) and banking regulations are causing tensions that have reportedly left even the big four domestic crypto exchanges to fear for their futures.The new regulations, which force crypto exchanges to ensure all of their customers use real...
, by Tim Alper
Paxos Raises USD 300M at USD 2.4B Valuation
Regulated blockchain infrastructure platform Paxos (PAX) has raised USD 300m at USD 2.4bn valuation.The Series D round of funding was led by the US-based venture growth-equity fund Oak HC/FT, with USD 3.3bn in assets under management, said the press release. It included participation from previous...
, by Sead Fadilpašić
EIB To Register Bonds On Ethereum As ETH Hits New ATH + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.Adoption news The European Investment Bank plans to price EUR 100m (USD 121m) of two-year notes in an inaugural sale of so-called...
, by Linas Kmieliauskas
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