Cryptopolitan on MSN
BlackRock moves over $290 million in Bitcoin and Ethereum to Coinbase
BlackRock has transferred $293.3 million worth of Bitcoin and Ethereum to Coinbase today. The deposits include 1,742.8 BTC, ...
BlackRock-backed fintech is going public in a bid to bring more credibility and capital to one of crypto’s hottest corners: ...
Zynk raises $5 million in funding to build liquidity-free cross-border payment infrastructure using stablecoins.
Currency-backed e-money isn't likely to replace banks, but may speed up transactions. Not unless it's regulated though ...
Irish Examiner on MSN
Central Bank fines crypto-exchange Coinbase €21m for failure to monitor suspicious transactions
Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...
Online-only banks have grown in popularity in recent years thanks to certain benefits that brick-and-mortar banks can't match. With less overhead costs from not having to operate physical branches, ...
As per his 15-page statement, FTX was valuable to the extent of repaying all users. External lawyers and CEO, John J. Ray III, were accused by Bankman-Fried of driving the company into bankruptcy to ...
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...
One of the biggest advocacy groups for banking in the U.S. has asked the Office of the Comptroller of the Currency to dismiss ...
The Treasury is consulting on how to implement the GENIUS Act. Coinbase argued that stablecoin yields should be considered loyalty rewards, not interest payments. On ...
The ICBA says it “strongly opposes” Coinbase’s application for a trust bank charter, and is urging the OCC to reject it.
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