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EU Regulators to Conduct Joint Investigation into Banks’ Crypto Exposure

EU Regulators to Conduct Joint Investigation into Banks’ Crypto Exposure

The European Banking Authority (EBA), the European Systemic Risk Board (ESRB) and the Financial Stability Board (FSB) wi...

in Regulation by Jana Serfontein
Nigeria Imposes Strict Banking Guidelines After Relaxing Crypto Ban

Nigeria Imposes Strict Banking Guidelines After Relaxing Crypto Ban

The Nigerian Central Bank (CBN) published strict guidelines for banks and financial institutions opening crypto accounts...

in Spotlight by Jana Serfontein
Inspector General Finds FDIC Crypto Risk Assessment Process Insufficient

Inspector General Finds FDIC Crypto Risk Assessment Process Insufficient

The Inspector General’s Office (IG) of the FDIC recently published an evaluation report on the FDIC’s crypto risk assess...

in Regulation by Jana Serfontein
SEBA Hong Kong Receives In-Principle Approval from SFC

SEBA Hong Kong Receives In-Principle Approval from SFC

SEBA Hong Kong, the Hong Kong arm of the crypto-friendly Swiss-based bank SEBA Bank, announced it received in-principle...

in Breaking News by Jana Serfontein
Signature Bank’s Demise Due to Crypto Exposure: FDIC Chair

Signature Bank’s Demise Due to Crypto Exposure: FDIC Chair

Martin Gruenberg, chairman of the FDIC, blamed Signature Bank’s involvement in the crypto industry for its ultimate coll...

in Banking by Jana Serfontein
Hong Kong ZA Bank to Offer Crypto Conversions and Accounts

Hong Kong ZA Bank to Offer Crypto Conversions and Accounts

Hong Kong’s largest virtual bank, ZA Bank, will reportedly provide crypto-to-fiat conversions and account services to re...

in Banking by Jana Serfontein
Binance.US Unable to Secure Banking Partner

Binance.US Unable to Secure Banking Partner

Amid the collapse of Silvergate Bank and increased regulatory crackdown of the crypto industry, Binance’s US arm is havi...

in Binance.US by Jana Serfontein
Singapore To Release New Crypto Client Vetting Guidance for Banks

Singapore To Release New Crypto Client Vetting Guidance for Banks

Singapore regulators are reportedly working alongside police forces to develop uniform guidelines for banks to aid in sc...

in Spotlight by Jana Serfontein
UK Banks Become Increasingly Reluctant Toward Crypto

UK Banks Become Increasingly Reluctant Toward Crypto

Numerous crypto firms report severe reluctance from UK banks to provide them with services.

in UK by Jana Serfontein
Fidelity Expands its BTC, ETH Trading to Most Retail Accounts

Fidelity Expands its BTC, ETH Trading to Most Retail Accounts

Amid a severe banking crisis, Fidelity Investments has opened access to bitcoin and ether trading to all its retail trad...

in Bitcoin by Jana Serfontein