ADVERTISEMENT

> Bank

How the Metaverse is Shaping the Future of Education

Education Center

Will Blockchain Technology Mark a Turning Point in Fraud

Education Center

What is Clearscore and How Does it Work?

Education Center

UF AWARDS Global 2023 Winners Revealed Thought Leadership

bank

Search for a tag

Silvergate Bank Saw Decline in Crypto Exchange Deposits in Q4 2018

The bank added 59 crypto-related customers in the same period.

Wednesday, 20/03/2019 | 08:20 GMT by Arnab Shome

Revolut Launches 'Auto-Exchange' Foreign Exchange Service

The new system allows users to convert fiat and cryptocurrencies at a preset price

Tuesday, 05/03/2019 | 15:27 GMT by David Kimberley

Bank Frick to Launch Cryptocurrency Trading Platform

The Liechtenstein-based bank will be providing the service via its subsidiary DLT Markets

Thursday, 21/02/2019 | 16:40 GMT by David Kimberley

Monex to Provide Brokerage Services to Two More Japanese Banks

Wednesday, 30/01/2019 | 11:36 GMT by David Kimberley

Belarusbank is Considering Launching a Crypto Exchange

One of the bank’s focuses for 2019 is digitalisation.

Monday, 28/01/2019 | 14:16 GMT by Celeste Skinner

AriseBank CEO Arrested, Faces Century in Prison

Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"

Thursday, 29/11/2018 | 10:40 GMT by Simon Golstein

Swiss Crypto Bank 'SEBA' Expects Banking License in 2019

SEBA Crypto AG expects to be licensed as a securities dealer and bank by June of next year.

Tuesday, 13/11/2018 | 09:10 GMT by Rachel McIntosh

Several Gaming Companies Hit by Closure of Satabank in Malta

Some brokers could also be affected by the crackdown on the Maltese bank.

Friday, 02/11/2018 | 12:47 GMT by Victor Golovtchenko

JPMorgan to Tokenise Gold Using Quorum Blockchain

Representing physical commodities in electronic form offers a number of advantages to those that trade them.

Wednesday, 31/10/2018 | 09:30 GMT by Simon Golstein

iSignthis Raises $10 Million from Institutional Share Placement

The shares were bought by a number of wholesale and sophisticated investors at a price of AU$0.145 per share.

Monday, 01/10/2018 | 10:18 GMT by Celeste Skinner

Ex-UBS Bankers Raise $104 Million for New Swiss Crypto Bank

Seba Crypto AG will apply for a FINMA licence in October.

Thursday, 27/09/2018 | 09:23 GMT by Simon Golstein

BaFin Warns Against Two Asset Management Firms and Fake German Bank

The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.

Monday, 03/09/2018 | 14:57 GMT by Celeste Skinner

Revolut Surpasses 1 Million Users in the UK

The firm's growth looks set to continue as it launches its services in North America and Asia

Thursday, 05/07/2018 | 07:59 GMT by David Kimberley

Employees of Russia's Qiwi to Open Cryptocurrency Investment Bank

Qiwi is Russia's biggest payment company.

Monday, 02/07/2018 | 10:36 GMT by Simon Golstein

Cryptocurrency Bank Crypterium Nabs Former Head of VISA UK

Estonia-based firm aims to become the "JP Morgan of Cryptobanks".

Monday, 21/05/2018 | 10:20 GMT by Simon Golstein

Goldman Sachs to Trade Contracts "Linked to the Price of Bitcoin"

A Bitcoin trading desk was originally announced in December 2017.

Thursday, 03/05/2018 | 11:02 GMT by Simon Golstein

Deutsche Bank’s Risk Systems in Question After Accidental €28b Transfer

The lender is calling it an ‘operational error’, intending to make a much smaller transfer instead.

Friday, 20/04/2018 | 09:14 GMT by Jeff Patterson

Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports

$371 million seized by Polish authorities from two shell companies, possible connection with Bitfinex.

Sunday, 08/04/2018 | 08:08 GMT by Simon Golstein

Chilean Cryptocurrency Exchanges Now Denied Banking Services

Banco del Estado de Chile will now longer service the accounts of local exchanges.

Thursday, 05/04/2018 | 11:37 GMT by Simon Golstein

€1 Billion Stolen From Banks Worldwide and Laundered via Cryptocurrency

Europol arrests the leader of the criminal gang responsible.

Tuesday, 27/03/2018 | 13:37 GMT by Simon Golstein

Santander to Launch Ripple-Based International Money Transfer App

This could be the first example of a major retail bank using Ripple on a large scale.

Sunday, 25/03/2018 | 07:56 GMT by Simon Golstein

Saxo Bank Partners with Banca Generali to Offer Online Investment Services

The 8-year agreement will focus on the Italian market and will promote advanced trading capabilities.

Monday, 12/03/2018 | 13:47 GMT by Finance Magnates Staff

Israeli Supreme Court Backs Crypto, Forces Banks to Allow Trading

The decision prohibits Leumi Bank from limiting the bank account of Israeli crypto company Bits of Gold.

Monday, 26/02/2018 | 17:03 GMT by Finance Magnates Staff

BNP Paribas Creates New Fund to Invest in Financial Services Startups

The Investment Fund will look to finance various startups in the financial services and insurance industries.

Friday, 23/02/2018 | 12:08 GMT by Finance Magnates Staff

Prime Brokerage

Gender Gap Revealed: Barclays Pays Women Half as Much as Men

The average salaries of women at Barclays’ investment bank division exemplify the substantial imbalance in gender equality.

Friday, 23/02/2018 | 10:19 GMT by Finance Magnates Staff

See more

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}