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The Hong Kong Monetary Authority (HKMA) has revealed a new wholesale central bank digital currency (wCBDC) project.
tokenization, CBDC, digital assets, cryptocurrency
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
US-based Genesis Bank has announced its partnership with Fiserv in order to strengthen economic development and design a positive impact on local communities.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SMEs
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
Cryptocurrency exchange Coinbase has filed a lawsuit against the Securities and Exchange Commission over a lack of response to a petition from 2022.
cryptocurrency exchange, cryptocurrency, regulation, compliance
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
The Securities and Exchange Commission (SEC) has put forward new requirements to a number of key industry stakeholders to address cybersecurity risks.
cybersecurity, regulation, compliance, digitalisation, cryptocurrency exchange
FTX Japan, the Japanese arm of bankrupt crypto exchange FTX, has resumed customer holding withdrawals through the Liquid Japan platform.
cryptocurrency, digital assets, cryptocurrency exchange, crypto
US-based crypto lender Genesis has reached an agreement with Gemini in order to allow Earn users to recover their assets.
partnership, cryptocurrency, digital assets, lending
The US Department of Justice has reportedly started an investigation into US-based crypto-friendly Silvergate Bank due to its connection to FTX.
compliance, banks, cryptocurrency, digital assets
The founders of crypto ATM provider Bitstop, Andrew Barnard and Doug Carrillo, have acquired US-based bitcoin ATM software platform Genesis Coin.
acquisition, Bitcoin, ATM, cryptocurrency
US-based crypto lender Genesis has filed for Chapter 11 bankruptcy protection in New York following major losses in June 2022.
cryptocurrency, lending, digital assets, crypto asset
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
Singapore’s bank DBS has announced it plans to expand its digital exchange and offer services to more of its 300.000 wealthy clients in Asia, business despite the crypto bear market.
cryptocurrency, crypto asset, banking, digital assets
The Nomad token bridge has suffered a security exploit that hackers have used to systematically drain USD 190.7 million of the bridge’s funds over a long series of transactions.
hacking, fraud detection, online fraud, AML, cryptocurrency
eBay has announced that it is acquiring UK-based NFT marketplace KnownOrigin.
NFT, acquisition, digital assets, ecommerce
US International Development Finance Corporation has teamed with Mastercard to deepen financial inclusion in Guatemala, Honduras, and El Salvador.
partnership, credit card, financial inclusion, SMEs
Genesis, which has built a low-code/no-code application platform for the financial markets, has landed a USD 200 million investment led by Tiger Global Management.
funding, financial services, financial institutions, digitalisation, expansion