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Tag: digital currency


Activity, Trading

Cryptocurrencies: Is Your Compliance Team Ready to Monitor the New Wave of Trading?

January 26, 2018

Via: Finextra

So what is Bitcoin anyway? For those unfamiliar with Bitcoin, here’s a brief primer. Created in 2009 by an unidentified software developer and inventor who goes by the pseudonym of Satoshi Nakamoto, Bitcoin is a form of digital currency that’s […]


Capital and Risk, Operational, Retail Banking

Coinbase promises real-time settlement on virtual currency purschases from US bank accounts

October 13, 2017

Via: Finextra

We are excited to announce the ability for customers to instantly purchase digital currency using a US bank account. Previously, customers who purchased using a bank account had to wait several days before receiving their digital currency. Customers can now […]