bank

Crypto derivatives exchange BitMEX pleaded guilty to violating the US Bank Secrecy Act by failing to employ a sufficient anti-money laundering (AML) program.On July 10, the US Attorney’s Office for the Southern District of New York said…

After a difficult May that saw profitability plummet in the wake of the Bitcoin halving, June offered a sigh of relief for Bitcoin miners. A confluence of factors — now perceivably temporary — including a rising Bitcoin price and…

Standard Chartered Bank, one of the leading global financial institutions headquartered in the United Kingdom, is preparing to enter the crypto trading market with the launch of a dedicated platform for spot traders.…

Brazil’s largest bank has opened up cryptocurrency trading to all users of its investment platform, allowing them to sell Bitcoin and Ethereum directly. Guto Antunes, the chief executive of Itau Unibanco, said the decision came…

Crypto stocks are inevitably tied to the success or lack of it in the broader crypto ecosystem. Essentially, it’s a basic equation: crypto bull market = crypto stocks go up, crypto bear market… you get the drift. According to…

In a recent filing with the Securities and Exchange Commission (SEC), Wells Fargo, one of the largest banks in the United States, disclosed its exposure to spot Bitcoin Exchange-Traded Funds (ETFs). JUST IN: 🇺🇸 Wells Fargo bank…

Earlier this week, Bitpanda said it was opening a Dubai office, making UAE the choice of its first expansion outside of Europe.A clear regulatory framework is essential for crypto businesses, and any jurisdictions that can offer this…

The DZ Bank ranked third among Germany’s largest banking firms, has revealed that it will go into cryptocurrency trades with retail customers. This initiative is scheduled to implement a pilot phase that will begin before the…

The value of bitcoin exceeded the threshold of $66,895 in October for the first time in history.Chesnot | Getty ImagesBitcoin's price could nearly double to $75,000 this year as more institutional investors start to embrace the world's…

German prosecutors have hired a bank to “clean” cryptocurrency seized in criminal cases. “As the cryptocurrencies are related to crime, they are considered ‘contaminated coins’ and cannot be traded on mainstream exchanges,” the…