Capital and Risk, Operational, Regulations
June 6, 2022
Via: JD SupraThe New York State Department of Financial Services (NYDFS) recently issued guidance on the use of blockchain analytics for all virtual currency businesses that either have a BitLicense or are chartered as limited purpose trust companies under the New York […]
April 13, 2022
Via: JD SupraOn April 11, Virginia enacted a new law (HB 263), which goes into effect on July 1, 2022, permitting “banks” to provide customers with “virtual currency custody services so long as the bank has adequate protocols in place to effectively […]
September 24, 2019
Via: FinextraThe firm, which last month won approval from the US Securities and Exchange Commission to act as a transfer agent and keeper of records, provides a full-stack service for issuing and managing digital securities. Carlos Domingo, co-founder and CEO of […]
August 12, 2019
Via: CNBCChina’s central bank is nearly ready to issue its own sovereign digital currency, according to a senior official. Mu Changchun, deputy director of the People’s Bank of China’s payments department, said the institution’s virtual currency was “almost ready” for release, […]
Capital and Risk, Operational, Retail Banking
October 13, 2017
Via: FinextraWe 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 […]
July 11, 2024
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