Brazil’s antitrust authority has reportedly launched an investigation into six major banks on alleged monopolistic activity in crypto markets. Brazil’s antitrust regulator is reportedly inspecting six major…
China’s central bank issues yet another stark warning to investors against the risks associated with ICOs and crypto trading. China’s central bank, the People’s Bank of China…
When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open to abuse, like money laundering and financial…
Executive chairman of BBVA Group Francisco Gonzalez calls for better understanding of cryptocurrencies, as the world is going through a “digital revolution”. Cryptocurrencies are "perfect", but are…
This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual…
U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have…
The Indian government has approved an MOU on the joint research of blockchain technology application under the BRICS Interbank Cooperation Mechanism. The Union Cabinet of India has…
Doing business, relying on your own abilities and talents to make a living, shouldn’t be so hard to start. But unlike the times when almost everyone was…
The IMF has warned the Marshall Islands about the risks of adopting a digital currency as a second legal tender, urging it to “seriously reconsider.” The International…
The Saudi British Bank (SABB) has become the country’s first bank to partner with enterprise software consortium R3 on its Corda platform. The Saudi British Bank (SABB)…
