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Bank

NatWest_Bank_Crosby
Markets
Fraud
UK Bank NatWest Limits Amount Users Can Transfer to Crypto Exchanges
The bank has seen a "high level" of crypto investment scams, a company spokesman said.
NatWest_Bank_Crosby
By Tanzeel Akhtar
Jun 29, 2021 at 1:27 p.m. UTC
Jun 29, 2021
FraudU.KBankNatWestCrypto Exchanges
BBVA headquarters in Madrid
Markets
Switzerland
Spain's BBVA Opening Bitcoin Trading Service to Private Banking Clients in Switzerland
BBVA said the service will be available only to clients in Switzerland because of the country's clear regulations and the widespread adoption of digital assets.
BBVA headquarters in Madrid
By Tanzeel Akhtar
Jun 18, 2021 at 11:06 a.m. UTC
Jun 18, 2021
SwitzerlandBBVABitcoin TradingBankCoinFlash
European Central Bank, Frankfurt, Germany
Markets
Europe
Morgan Stanley Says Digital Euro Could Deplete Bank Deposits by 8%: Report
Smaller countries such as Greece, Latvia, Lithuania and Estonia would be hit the hardest.
European Central Bank, Frankfurt, Germany
By Jamie Crawley
Jun 16, 2021 at 8:04 a.m. UTC
Jun 16, 2021
EuropeEuropean Central BankMorgan StanleyBankCBDCsDigital Euro
Silvergate bank
Markets
Executive appointments
Former Coinbase Legal Exec Lempres Joins Silvergate Capital as Chairman
Lempres takes over from Dennis Frank, who had served as chairman since 1996.
Silvergate bank
By Tanzeel Akhtar
Jun 15, 2021 at 1:44 p.m. UTC
Jun 15, 2021
Executive AppointmentsBankSilvergateCoinbase
London at sunset.
Markets
Banking
UK’s Starling Bank to Lift Ban Blocking Payments to Crypto Exchanges in 3 Weeks
The temporary ban was in response to concern about “high levels of suspected financial crime” associated with such payments.
London at sunset.
By Tanzeel Akhtar
Jun 1, 2021 at 3:31 p.m. UTC
Jun 1, 2021
BankingU.KBankCoinFlashSuspensionStarling Bank
gold, nugget
Markets
Crime
'Gold-Backed' Crypto Token's Promoter Investigated by Florida Regulators
Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
gold, nugget
By Leigh Cuen
Oct 4, 2019 at 12:00 p.m. UTC
Oct 4, 2019
CrimeEuropeFloridaMiamiGoldBankingRegulationICOinitial coin offeringsToken SaleBankICO Followups
Korean won, note and coins
Markets
South korea
South Korea's Shinhan Bank Is Cracking Down Harder on Anonymous Crypto Users
The bank plans to make it even harder to create anonymous crypto exchange accounts in South Korea.
Korean won, note and coins
By Richard Meyer
Jul 4, 2019 at 12:00 p.m. UTC
Jul 4, 2019
South KoreaRegulationNewsAsia PacificShinhan BankBank
Spain
Markets
Blockchain technology
Spain's Securities Market Watchdog Completes Blockchain Test
A pilot test was successfully conducted for a Spanish-backed blockchain project to increase the efficiency of registering issuances.
Spain
By Muyao Shen
Jun 25, 2018 at 4:20 p.m. UTC
Jun 25, 2018
Blockchain TechnologySpainSantanderNewsFinancial ServicesFinanceBanco SantanderBank
barclays
Finance
Barclays
Barclays Is Talking to Clients About Opening a Crypto Trading Desk
A person with knowledge of the situation said all major banks are likely to be weighing the same decision.
barclays
By David Floyd
Apr 16, 2018 at 9:35 p.m. UTC
Apr 16, 2018
BarclaysBankingTradingBrokerageBankbusiness news
jpmorgan
Finance
Lawsuit
Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers
An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.
jpmorgan
By David Floyd
Apr 11, 2018 at 7:24 p.m. UTC
Apr 11, 2018
LawsuitBankingJPMorganFeesLegalBankbusiness newsus-canada