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Emerging Swiss virtual currency fund, Crypto Fund AG, said on Tuesday it had been given an asset management license by the Financial Market Supervisory Authority (Finma). The license allows the company to manage crypto-related investments within Switzerland and to solicit for others elsewhere. Crypto Fund will also be authorized to provide investment advice to corporate … Read more
Major crypto exchange Bitfinex has responded to a recent swathe of online rumors, denying that the exchange is “insolvent” or facing banking issues Go to Source Powered by WPeMatico
Crypto-to-fiat transactions over €80,000 under investigation by Lithuanian regulators. Go to Source Powered by WPeMatico
Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal. Swiss bank accounts have long been stereotyped as enablers of … Read more
Several financial institutions in Europe, like Danske Bank and Swedbank, have been mentioned in a Lithuanian report investigating large-scale crypto-fiat transactions that took place in the past two years. Some of the banks’ clients traded digital coins worth millions of euros and the Baltic nation’s financial crime combating agency wants to know where the first … Read more
Sierra Leone is on a mission to build a national blockchain-powered credit bureau — and show how Africa might tackle financial exclusion Go to Source Powered by WPeMatico
‘MoneyTap,’ a consumer-focused blockchain payments app co-developed by Ripple and Japanese financial services giant SBI Holdings, has now gone live Go to Source Powered by WPeMatico
Earlier this week news.Bitcoin.com received an email from an e-commerce shop owner who was having lots of issues dealing with traditional payment providers. Many of the problems stemmed from him not having a formal address and having bank accounts in different countries. However, the owner of store Bohemianbeachstyle.com quickly found out about Coinbase Commerce and … Read more
A study into JPMorgan’s digital transformation initiatives has revealed that blockchain is a central focus in the bank’s innovation roadmap Go to Source Powered by WPeMatico
The antitrust regulator in Brazil has asked crypto exchanges 11 questions about their bank accounts, which were reportedly closed Go to Source Powered by WPeMatico
