Santander UK Puts Limits on Payments to Crypto Exchanges
The bank takes note of the risks of investing in crypto and rising crypto fraud.
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Nov 3, 2022 at 8:42 p.m. UTC
Nov 3, 2022
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Citigroup Director of Blockchain and Digital Assets to Leave for Six Digital Exchange
Alexandre Kech's departure follows the exit of another key digital-assets employee from Citi in August.
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Oct 6, 2022 at 2:16 p.m. UTC
Oct 6, 2022
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Crypto Exchange Coinbase Fixes Technical Problem That Halted Payments and Withdrawals From US Bank Accounts
The exchange says the issue was identified and a solution was implemented.
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Oct 2, 2022 at 3:24 p.m. UTC
Oct 2, 2022
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La tenencia de criptomonedas de los bancos podría ser solo el 0,01% de la exposición total de riesgo, según estudio
El primer estudio de este tipo podría tener influencia en las normas globales más importantes sobre el capital bancario para las criptomonedas.
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Sep 30, 2022 at 4:26 p.m. UTC
Sep 30, 2022
Banks’ Crypto Asset Holdings May Be Just 0.01% of Total Risk Exposure, Basel Study Finds
The first survey of its kind may influence crucial global standards on bank capital for crypto.
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Sep 30, 2022 at 10:39 a.m. UTC
Sep 30, 2022
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Crypto Lender Nexo Acquires Minority Stake in OCC-Regulated Summit National Bank
The deal will enable Nexo to open bank accounts with Summit National Bank, as well as enhancing its other products.
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Sep 27, 2022 at 1:26 p.m. UTC
Sep 27, 2022
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US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions.
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Sep 23, 2022 at 2:57 a.m. UTC
Sep 23, 2022
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Wall Street Bank CEOs Tell Congress They’re Unlikely to Finance Crypto Miners
The chief executives of Citigroup, Bank of America and Wells Fargo were questioned Wednesday at a congressional hearing.
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Sep 21, 2022 at 7:42 p.m. UTC
Sep 21, 2022
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Crypto Services Firm Abra 'in Process' of Forming US Bank
Abra expects its banking platform to launch in 2023.
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Sep 12, 2022 at 6:11 p.m. UTC
Sep 12, 2022
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Digital Asset-Focused Bank Protego Trust Names Ron Totaro as CEO
Protego added Bitfury’s CEO to its board of directors in February.
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Sep 12, 2022 at 11:00 a.m. UTC
Sep 12, 2022