Block Agrees to $40M Settlement with NYDFS for Inadequate Compliance with Bank Secrecy Act – NFTgators
Quick take: Block has agreed to pay a penalty of $40 million for inadequate compliance. The company is also required ...
Quick take: Block has agreed to pay a penalty of $40 million for inadequate compliance. The company is also required ...
France-based public investment bank Bpifrance announced Thursday plans to invest $27 million (€25 million) directly into tokens and decentralized technologies ...
Quick take: Bpifrance has now created a new fund that will specifically invest in cryptocurrencies directly, Reuters reported. The bank ...
Alvin Lang Mar 26, 2025 07:29 The Hong Kong Monetary Authority has issued a warning about ...
United Kingdom’s Banking Giants Barclay’s revealed it has invested about $131 million into Blackrock’s IBIT Exchange Traded Funds. The information was ...
Joerg Hiller Jan 25, 2025 13:59 The Hong Kong Monetary Authority alerts the public to phishing ...
Luisa Crawford Jan 25, 2025 13:28 The Hong Kong Monetary Authority (HKMA) issues a warning about ...
KeyTakeaways:Bank of America ready to embrace crypto payments once regulations are clarified.Financial institutions are interested in using crypto for payments, ...
3Intesa Sanpaolo, Italy’s largest bank by total assets, has made its first move into the cryptocurrency market by purchasing $1 ...
Quick take: The bank also said it plans to introduce staking for other tokens soon. PostFinance launched crypto trading and ...
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Blockchain Viral is not responsible for the content of external sites.