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Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA, Santander, Citibanamex, Banorte, HSBC, Scotiabank, and Inbursa, as the biggest conduits of … Read more
BBVA and a state-backed research center in Spain have launched a partnership to explore advanced cryptography for financial services. Go to Source Powered by WPeMatico
One of the largest Spanish banks, BBVA, has issued a structured green bond based on a blockchain platform Go to Source Powered by WPeMatico
Spain’s second largest bank, Banco Bilbao Vizcaya Argentaria, has closed a €150 million loan using blockchain with Porsche Holdings, the largest car distributor in Europe Go to Source Powered by WPeMatico
Banking groups Santander and BBVA, both headquartered in Spain, joined the E.U. International Association for Trusted Blockchain Applications set to launch early 2019 Go to Source Powered by WPeMatico
Alejandro Beltrán of Colombia’s largest cryptocurrency exchange, Buda.com, effectively shuttered by banks in the country refusing to do business with it, has written an open letter to the nation’s new president in the hope of winning a reversal. Iván Duque Márquez was elected last month, and has been quoted as embracing new financial technology. Also … Read more
Following a decision to recognize mining as an industry, the Islamic Republic of Iran is about to legalize the import of mining equipment. Also in The Daily, an executive at a leading Spanish bank insists cryptocurrencies are “perfect” and must be understood; trying to better understand the crypto space, Cyprus has set up a fintech … Read more
Though cryptocurrencies are “perfect”, they have to be better understood, as the world is going through a “digital revolution”, BBVA executive chairman says Go to Source Powered by WPeMatico
Spanish banking giant BBVA and energy company Repsol partner to develop blockchain-based financial solutions for corporate banking Go to Source Powered by WPeMatico
CEO of Spanish bank BBVA said that in its current stage of development, blockchain is an immature technology Go to Source Powered by WPeMatico
