A joint forum on crypto assets and fintech was held by the United Arab Emirates Banks Federation and the Abu Dhabi Global Market
Category: Banking
German Bank Association: New Regulation for DLT-Based Securities May Be Necessary
The emergence of DLT-based securities may create the need for new regulation, according to a German private banking association
How the World’s Leading Banks Help Launder $2 Trillion a Year
Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash every year. Over $2 trillion is laundered annually by criminals who utilize various ways to hide money in banks, which are often complicit or […]
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Indian Crypto Exchange Wazirx Taking Auto-Matching P2P Services Global
Cryptocurrency exchange Wazirx is expanding globally. “While India has a banking ban,” the CEO of the exchange told news.Bitcoin.com, “we realized there’s banking trouble in a lot more countries.” Over 40 cryptocurrencies will be available to all major countries, with the exchange’s auto-matching P2P services to launch one country at a time based on user […]
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Most Popular Cryptocurrencies in India According to Exchanges
Several Indian crypto exchanges have shared data with news.Bitcoin.com on the most traded cryptocurrencies on their platforms so far this year. Crypto enthusiasts in India have been buying and selling a wide range of cryptocurrencies despite the central bank’s roadblock which stops crypto exchanges from accessing banking services. Also read: Indian Government Confirms Cryptocurrency Regulation […]
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Indian Supreme Court Advocate Says Cryptocurrencies Cannot Be Regulated
A supreme court advocate has explained the limitations of the Indian government’s power to regulate cryptocurrency, determining that the court should not get involved. Meanwhile, the crypto community awaits the government’s regulatory framework and the supreme court hearing of the petitions against the banking ban by the central bank. Also read: SEC Chair Explains Key […]
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Bloomberg: Crypto Companies Still Run Into Trouble Opening Bank Accounts
Trouble opening bank accounts is common in the cryptocurrency industry, Bloomberg reports
Indian Government Confirms Cryptocurrency Regulation in Final Stages
The government of India has told the country’s supreme court that the committee tasked with drafting crypto regulation is in the final stages of deliberations. The court plans to hear the petitions against the banking ban by the central bank after the government produces crypto regulation. Also read: Indian Supreme Court Gives Government 4 Weeks […]
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New Ecosystem Says It Allows Sending and Receiving Crypto or Fiat With No Fees
An upcoming ecosystem says it will offer a one-stop-shop for consumers and businesses, giving them the freedom to pay in fiat or crypto with no fees #SPONSORED
Swiss Banking Giant Julius Baer to Offer Its Clients Crypto Asset Services
Swiss banking giant Julius Baer partners with crypto bank Seba to offer digital asset services