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Cryptocurrency venture Bitfury raised $80 million from investors including the merchant bank founded by billionaire ex-Goldman Sachs Group Inc. partner Mike Novogratz.
November 6 -
Merchants and intermediaries who plan to accept crypto payments should ensure that they have compliance programs and policies in place to ensure that they can appropriately diligence the use of cryptos so that their involvement with these new products does not enhance their liability risks, write Evan Koster and Marc Gottridge, partners at Hogan Lovells.
November 6
Hogan Lovells -
The approval marks the New York’s bank regulator 12th license to a crypto-related business.
November 1 -
The credit card company's filings mirror patents Bank of America, Barclays and TD Bank have submitted in the past two years that focus on how funds transfers and data security would augment blockchain technology.
November 1 -
Regional lenders would be subject to less regulation while the biggest banks would see no change; the insurance giant got hit with claims from several large natural catastrophes.
November 1 -
While volatility is back in global financial markets, only about one in four Bitcoins that weren’t freshly mined moved between the anonymous online addresses holding them in the last six months.
October 31 -
If bitcoin were to become a true global transactional currency, the electricity needed to mine it alone would generate enough carbon dioxide to push the planet beyond 2 degrees Celsius of warming within a quarter-century.
October 29 -
The bank, one of the few that do business with digital currency exchanges like Coinbase, has developed methods for monitoring all customers’ digital currency purchases.
October 29 -
The idea of digitizing cashier's checks is likely to meet resistance, but the Swiss startup says at least two U.S. banks are already showing interest.
October 29 -
One U.K. fintech hopes its cryptocurrency-based prepaid debit card will gain traction with bitcoin and ether enthusiasts here.
October 25 -
Building a blockchain solution that adds greater transparency in transactions has the potential to make KYC and KYT processes for crypto transactions much more efficient than the system in place, writes Ash Shilkin, president of Ivy.
October 25
Ivy -
The New York bank, which reported a 25% increase in third-quarter earnings Thursday, recently began serving digital-asset companies and private equity firms.
October 18 -
The Senate Banking Committee's latest hearing offers some clues.
October 16
American Banker -
The Senate Banking Committee's latest hearing offers some clues.
October 11
American Banker -
There has been a dramatic decline in cryptocurrency market activity, portending a severe contraction
October 9 -
Watt hearing suggests IG lessened her oversight; those who invest in a publicly traded bitcoin mining company can expect volatility.
September 28 -
Australian credit unions can teach American CUs a thing or two about effective use of blockchain and know-your-customer strategies.
September 21 -
Coinbase Inc., one of the biggest U.S. cryptocurrency exchange operators, disputed the notion that it engages in proprietary trading after New York’s attorney general said the firm accounted for almost 20 percent of the volume on its own platform.
September 20 -
The Danish bank updates amount laundered; Goldman near deal for its Simon app.
September 20 -
Brian Brooks, the mortgage giant's general counsel, is leaving this week to head the legal team at Coinbase.
September 19












