Banking Custodia Bank takes case to higher court after March setback Custodia Bank is challenging a lower court’s ruling in its battle for a Federal Reserve master account. By VirtualCoinCapApril 26, 2024
Ukraine’s central bank sees both promises and threats in Bitcoin The central bank of Ukraine sees crypto as a threat to macro-financial stability and a promising opportunity ... By VirtualCoinCapMarch 9, 2023 Banks
Gemini’s banking relationship with JPMorgan ‘remains intact’ In a brief and straightforward message, crypto exchange Gemini denied rumors, saying its banking relationship with JPMorgan ... By VirtualCoinCapMarch 8, 2023 Banks
Silvergate Capital Corporation will ‘voluntarily liquidate’ Silvergate Bank The company claimed that the bank's voluntary liquidation is its best path forward due to recent industry ... By VirtualCoinCapMarch 8, 2023 Banks
Pakistan banks agree on blockchain-based KYC system development The blockchain-based national eKYC banking platform aims to strengthen Anti-Money Laundering capabilities while countering terror financing. By VirtualCoinCapMarch 6, 2023 Banks
Silvergate closes exchange network, releases $9.9M to BlockFi The bank is discontinuing its crypto payment network, claiming the termination is a risk-based decision. By VirtualCoinCapMarch 5, 2023 bankruptcy
Bybit halts USD bank transfers citing partner outages Dubai-based Bybit is the latest crypto exchange to suspend U.S. dollar wire transfers, claiming partner disruptions. By VirtualCoinCapMarch 5, 2023 Banks
UK banks HSBC, Nationwide to ban crypto purchases with credit cards: Report The banks join a growing list of financial institutions in the country tightening restrictions on digital assets. By VirtualCoinCapMarch 2, 2023 Banks
Russian bank issues first on-chain bank guarantee in Chinese yuan The transaction was performed through the Masterchain blockchain platform, which is the Russian national blockchain network. By VirtualCoinCapMarch 2, 2023 Banks
UK banking regulator to propose crypto issuing, holding rules after Basel 3 finalized The Bank of England Prudential Regulatory Authority will facilitate international economic growth under the Financial Services and ... By VirtualCoinCapFebruary 27, 2023 Bank of England
US agencies recommend old risk management principles for crypto liquidity The joint statement highlighted the key liquidity risks associated with crypto-assets and related participants for banking organizations. By VirtualCoinCapFebruary 25, 2023 Banking
FDIC-insured Citizens Trust Bank to hold $65M in USDC reserves The Atlanta, Georgia-based bank joined the Federal Reserve System in 1947 and is classified as a minority-owned ... By VirtualCoinCapFebruary 24, 2023 Banks
MakerDAO voting on $100M loan participation with Florida commercial bank Florida’s Cogent Bank is proposing a $100 million participation in loans to MakerDAO’s RWA Master Participation Trust. By VirtualCoinCapFebruary 17, 2023 Banks
Proposed EU parliament rule could have banks apply 1,250% risk weight to crypto exposure The proposed rule change, putting crypto at one of the highest risk ratings at financial institutions, could ... By VirtualCoinCapFebruary 13, 2023 Banks
Crypto bank Silvergate ranks as the second- most-shorted stock on Wall Street Over 72% of Silvergate Capital Corp stock was shorted as of Jan. 31, according to the Financial ... By VirtualCoinCapFebruary 13, 2023 Banks
Banks under pressure from U.S. authorities to cut ties with crypto firms United States authorities are allegedly discouraging banks from offering services to the crypto industry. By VirtualCoinCapFebruary 9, 2023 Banks
German DekaBank plans to launch tokenization platform by 2024 DekaBank’s partnership with Metaco is not about cryptocurrencies like Bitcoin but the tokenization of bonds and stocks. By VirtualCoinCapFebruary 9, 2023 Banks
US lawmakers renew request for answers from Silvergate on FTX: Report Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response ... By VirtualCoinCapJanuary 31, 2023 Banks
Fed denies Custodia Bank application to join the Federal Reserve System The bank applied for the application in 2019 and sued the Fed in an attempt to speed ... By VirtualCoinCapJanuary 27, 2023 Banking
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192681 views