With many global banks relating their interest in blockchain technology, Finance Magnates summarizes which firms are doing what.
Bitcoin, the unregulated, volatile and controversial currency system has influenced coders, activists, entrepreneurs and investors alike. The Blockchain, which is the technology behind Bitcoin, is a public and decentralized online ledger that records all transactions performed with the currency.
This technology would not only change the way currency is transferred, but also the way that transfer is recorded, protected and managed. Although Bitcoin still suffers reputation issues due to its association with tax evasion and fraud, as well as unclear regulatory guidelines, the blockchain system has been drawing more positive attention. As a ledger system, banks in particular have become interested in the technology and see potential in a new opportunity to revolutionize currency and reporting of transactions.
With a slew of banks being connected to the blockchain, below is a summary of who is doing what, and which banks can be considered leaders in this field.
Barclays
In addition to exploring Ethereum with UBS, Barclays has signed a PoC with Safello, a payment platform that will allow donations to be sent to charities using bitcoin. This makes Barclays one of the few banks interested in using bitcoin itself as a currency. Safello has processed over $6 million in transactions and has over 20,000 registered users. The pact with Safello is part of its Fintech Accelerator Program that includes a number of cyrptocurrency startups. Barclays’ VP of Entrepreneurial Partnerships has released a corporate communications paper that indicates Barclays’ interest in using blockchain ledger technology in more physical applications, such as keeping track of the transactions of physical goods, like diamonds.
Wells Fargo
Wells Fargo, which has been known for constantly adapting to new innovations since the Pony Express, is rather cautious around Bitcoin. The bank hosted a summit for Bitcoin in the winter of 2013, and met with entrepreneurs looking to get backing for implementations of Bitcoin technology. The meetings were inconclusive. Wells Fargo is reluctant to invest in Bitcoin technology due to its controversy, particularly around the closing of the Mt Gox Bitcoin exchange and the arrest of a prominent bitcoin entrepreneur on money laundering charges.
JPMorgan & Chase
JPMorgan & Chase, currently the biggest bank in the United States by sales and assets, had patented a system back in 2013 to manage transactions that heavily resembles Bitcoin technology. However, no mention of Bitcoin or the blockchain was made in the patent.
UBS
UBS set up a blockchain research laboratory in London. The lab will occupy a dozen desks at the FinTech accelerator space known as Level39. UBS plans to look into how the blockchain can be used to finance transactions and the banking process, and additionally to analyze large amounts of data and evaluate risk. UBS has also joined Barclays and BNP Paribas in exploring Ethereum, which is a blockchain-based virtual machine used for user-based services. The CIO of UBS has stated that blockchain technology is expected to massively simplify banking.
Citigroup
Citibank’s Research and Development arm, the Citigroup Innovations Lab, has in fact created three blockchains and a currency to run through them, the Citicoin. The Citigroup Innovations Lab is planning to implement blockchain technology to allow transactions to be transparent, international, and nearly instantaneous. Kenneth Moore, Head of Citigroup Innovations Lab, reports that they are still at a pre-production level.
Goldman Sachs
Goldman Sachs participated in the $50 million dollars in blockchain startup Circle Financial. Circle is working on developing technology to send, receive, convert and store wealth. The investment is part of the bank's overall strategy to both develop in-house as well as invest in fintech startups as a potential source for future collaboration and integration of new technology. In a podcast this May, Lloyd Blankfein, CEO and Chairman of Goldman Sachs, stated, "When you ask me...what might this technology be doing to disrupt the industry or our company, it's a little bit of a funny sentence, because we are a technology company."
HSBC
HSBC has in fact closed the bank account of and severed ties with the first regulated Bitcoin fund. HSBC closed the account of Global Advisors Bitcoin Investment fund, run by Global Advisors hedge fund, citing risk of money laundering as its reason.
Santander
Santander, the world’s 10th biggest bank, has expressed interest in using the blockchain system to replace its outdated old system of record-keeping. However, Bitcoin itself is not as accepted as the blockchain technology by Santander. They have not disclosed which of its ventures or accelerators are focusing on blockchain. They have added that they feel that blockchain would only be useful if many banks adopt it, as it will allow better cooperation between banks. Santander's InnoVentures fund has stated that it may invest in blockchain related startups, but has yet to publicize a deal in the sector.
Bank of England
Last september the Bank of England stated that blockchain technology could have far-reaching potential. The UK government announced in March that it would invest £10 million supporting digital currency technology. The Bank of England then stated in July that central banks are looking into hybrid ledger systems through blockchain systems.
Deutsche Bank
Deutsche Bank formally announced they they were exploring commercial applications for ledger and blockchain technology in a response letter to the European Securities and Markets Authority (ESMA). This research is part of their 5 year “Strategy 2020” Plan. They plan to have innovation centers in Berlin, London and Silicon Valley.
Bitcoin, the unregulated, volatile and controversial currency system has influenced coders, activists, entrepreneurs and investors alike. The Blockchain, which is the technology behind Bitcoin, is a public and decentralized online ledger that records all transactions performed with the currency.
This technology would not only change the way currency is transferred, but also the way that transfer is recorded, protected and managed. Although Bitcoin still suffers reputation issues due to its association with tax evasion and fraud, as well as unclear regulatory guidelines, the blockchain system has been drawing more positive attention. As a ledger system, banks in particular have become interested in the technology and see potential in a new opportunity to revolutionize currency and reporting of transactions.
With a slew of banks being connected to the blockchain, below is a summary of who is doing what, and which banks can be considered leaders in this field.
Barclays
In addition to exploring Ethereum with UBS, Barclays has signed a PoC with Safello, a payment platform that will allow donations to be sent to charities using bitcoin. This makes Barclays one of the few banks interested in using bitcoin itself as a currency. Safello has processed over $6 million in transactions and has over 20,000 registered users. The pact with Safello is part of its Fintech Accelerator Program that includes a number of cyrptocurrency startups. Barclays’ VP of Entrepreneurial Partnerships has released a corporate communications paper that indicates Barclays’ interest in using blockchain ledger technology in more physical applications, such as keeping track of the transactions of physical goods, like diamonds.
Wells Fargo
Wells Fargo, which has been known for constantly adapting to new innovations since the Pony Express, is rather cautious around Bitcoin. The bank hosted a summit for Bitcoin in the winter of 2013, and met with entrepreneurs looking to get backing for implementations of Bitcoin technology. The meetings were inconclusive. Wells Fargo is reluctant to invest in Bitcoin technology due to its controversy, particularly around the closing of the Mt Gox Bitcoin exchange and the arrest of a prominent bitcoin entrepreneur on money laundering charges.
JPMorgan & Chase
JPMorgan & Chase, currently the biggest bank in the United States by sales and assets, had patented a system back in 2013 to manage transactions that heavily resembles Bitcoin technology. However, no mention of Bitcoin or the blockchain was made in the patent.
UBS
UBS set up a blockchain research laboratory in London. The lab will occupy a dozen desks at the FinTech accelerator space known as Level39. UBS plans to look into how the blockchain can be used to finance transactions and the banking process, and additionally to analyze large amounts of data and evaluate risk. UBS has also joined Barclays and BNP Paribas in exploring Ethereum, which is a blockchain-based virtual machine used for user-based services. The CIO of UBS has stated that blockchain technology is expected to massively simplify banking.
Citigroup
Citibank’s Research and Development arm, the Citigroup Innovations Lab, has in fact created three blockchains and a currency to run through them, the Citicoin. The Citigroup Innovations Lab is planning to implement blockchain technology to allow transactions to be transparent, international, and nearly instantaneous. Kenneth Moore, Head of Citigroup Innovations Lab, reports that they are still at a pre-production level.
Goldman Sachs
Goldman Sachs participated in the $50 million dollars in blockchain startup Circle Financial. Circle is working on developing technology to send, receive, convert and store wealth. The investment is part of the bank's overall strategy to both develop in-house as well as invest in fintech startups as a potential source for future collaboration and integration of new technology. In a podcast this May, Lloyd Blankfein, CEO and Chairman of Goldman Sachs, stated, "When you ask me...what might this technology be doing to disrupt the industry or our company, it's a little bit of a funny sentence, because we are a technology company."
HSBC
HSBC has in fact closed the bank account of and severed ties with the first regulated Bitcoin fund. HSBC closed the account of Global Advisors Bitcoin Investment fund, run by Global Advisors hedge fund, citing risk of money laundering as its reason.
Santander
Santander, the world’s 10th biggest bank, has expressed interest in using the blockchain system to replace its outdated old system of record-keeping. However, Bitcoin itself is not as accepted as the blockchain technology by Santander. They have not disclosed which of its ventures or accelerators are focusing on blockchain. They have added that they feel that blockchain would only be useful if many banks adopt it, as it will allow better cooperation between banks. Santander's InnoVentures fund has stated that it may invest in blockchain related startups, but has yet to publicize a deal in the sector.
Bank of England
Last september the Bank of England stated that blockchain technology could have far-reaching potential. The UK government announced in March that it would invest £10 million supporting digital currency technology. The Bank of England then stated in July that central banks are looking into hybrid ledger systems through blockchain systems.
Deutsche Bank
Deutsche Bank formally announced they they were exploring commercial applications for ledger and blockchain technology in a response letter to the European Securities and Markets Authority (ESMA). This research is part of their 5 year “Strategy 2020” Plan. They plan to have innovation centers in Berlin, London and Silicon Valley.
Colombia Gets Local Crypto Access Through Kraken Following Its MiCA Approval
Marketing in 2026 Audiences, Costs, and Smarter AI
Marketing in 2026 Audiences, Costs, and Smarter AI
As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
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As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
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Much like their traders in the market, brokers must diversify to manage risk and stay resilient. But that can get costly, clunky, and lengthy.
This candid panel brings together builders across the trading infrastructure space to uncover the shifting dynamics behind tools, interfaces, and full-stack ambitions.
Attendees will hear:
-Why platform dependency has become one of the most overlooked risks in the trading business?
-Buy vs. build: What do hybrid models look like, and why are industry graveyards filled with failed ‘killer apps’?
-How AI is already changing execution, risk, and reporting—and what’s next?
-Which features, assets, and tools gain the most traction, and where brokers should look for tech-driven retention?
Speakers:
-Stephen Miles, Chief Revenue Officer at FYNXT
-John Morris, Co-Founder at FXBlue
-Matthew Smith, Group Chair & CEO at EC Markets
-Tom Higgins, Founder & CEO at Gold-i
-Gil Ben Hur, Founder at 5% Group
#fmls #fmls25 #fmevents #Brokers #Trading #Fintech #FintechInnovation #TradingTechnology #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Much like their traders in the market, brokers must diversify to manage risk and stay resilient. But that can get costly, clunky, and lengthy.
This candid panel brings together builders across the trading infrastructure space to uncover the shifting dynamics behind tools, interfaces, and full-stack ambitions.
Attendees will hear:
-Why platform dependency has become one of the most overlooked risks in the trading business?
-Buy vs. build: What do hybrid models look like, and why are industry graveyards filled with failed ‘killer apps’?
-How AI is already changing execution, risk, and reporting—and what’s next?
-Which features, assets, and tools gain the most traction, and where brokers should look for tech-driven retention?
Speakers:
-Stephen Miles, Chief Revenue Officer at FYNXT
-John Morris, Co-Founder at FXBlue
-Matthew Smith, Group Chair & CEO at EC Markets
-Tom Higgins, Founder & CEO at Gold-i
-Gil Ben Hur, Founder at 5% Group
#fmls #fmls25 #fmevents #Brokers #Trading #Fintech #FintechInnovation #TradingTechnology #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Educators, IBs, And Other Regional Growth Drivers
Educators, IBs, And Other Regional Growth Drivers
When acquisition costs rise and AI generated reviews are exactly as useful as they sound, performing and fair partners can make or break brokers.
This session looks at how these players are shaping access, trust and user engagement, and what the most effective partnership models look like in 2025.
Key Themes:
- Building trader communities through education and local expertise
- Aligning broker incentives with long-term regional strategies
- Regional regulation and the realities of compliant acquisition
- What’s next for performance-driven partnerships in online trading
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Zander Van Der Merwe, Key Individual & Head of Sales at TD Markets
-Brunno Huertas, Regional Manager – Latin America at Tickmill
-Paul Chalmers, CEO at UK Trading Academy
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #BrokerGrowth #FintechPartnerships #RegionalMarkets
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
When acquisition costs rise and AI generated reviews are exactly as useful as they sound, performing and fair partners can make or break brokers.
This session looks at how these players are shaping access, trust and user engagement, and what the most effective partnership models look like in 2025.
Key Themes:
- Building trader communities through education and local expertise
- Aligning broker incentives with long-term regional strategies
- Regional regulation and the realities of compliant acquisition
- What’s next for performance-driven partnerships in online trading
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Zander Van Der Merwe, Key Individual & Head of Sales at TD Markets
-Brunno Huertas, Regional Manager – Latin America at Tickmill
-Paul Chalmers, CEO at UK Trading Academy
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #BrokerGrowth #FintechPartnerships #RegionalMarkets
Connect with us at:
🔗 LinkedIn: / financemagnates-events
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📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
The Leap to Everything App: Are Brokers There Yet?
The Leap to Everything App: Are Brokers There Yet?
As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place.
This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced.
Speakers:
-Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association
-Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co.
-Jordan Sinclair, President at Robinhood UK
-Simon Pelletier, Head of Product at Yuh
Gerald Perez, CEO at Interactive Brokers UK
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place.
This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced.
Speakers:
-Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association
-Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co.
-Jordan Sinclair, President at Robinhood UK
-Simon Pelletier, Head of Product at Yuh
Gerald Perez, CEO at Interactive Brokers UK
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Mind The Gap: Can Retail Investors Save the UK Stock Market?
Mind The Gap: Can Retail Investors Save the UK Stock Market?
As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task.
Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint:
-Are they happy with the Leeds Reform, in principle and in practice?
-Is it the government’s job to affect the ‘saver’ mentality? Is it doing well?
-What can brokers and fintechs do to spur UK investment?
-How can the FCA balance greater flexibility with consumer protection?
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Nicola Higgs, Partner at Latham & Watkins
-Dan Lane, Investment Content Lead at Robinhood UK
-Jack Crone, PR & Public Affairs Lead at IG
-David Belle, Founder at Fink Money
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task.
Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint:
-Are they happy with the Leeds Reform, in principle and in practice?
-Is it the government’s job to affect the ‘saver’ mentality? Is it doing well?
-What can brokers and fintechs do to spur UK investment?
-How can the FCA balance greater flexibility with consumer protection?
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Nicola Higgs, Partner at Latham & Watkins
-Dan Lane, Investment Content Lead at Robinhood UK
-Jack Crone, PR & Public Affairs Lead at IG
-David Belle, Founder at Fink Money
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
