Hong Kong’s AML Guidelines: Embracing Virtual Assets and Supporting Banks
Explore HKMA’s recent guidance on Anti-Money Laundering and its support for virtual assets in a post-pandemic landscape.
Former BOJ Official Raises Red Flags on Digital Yen: Risks and Realities
Hiromi Yamaoka alerts Japan about potential risks associated with the digital yen in terms of financial stability and negative interest rates.
Understanding the Closure of Signature Bank: Insights and Implications
Explore the reasons behind Signature Bank’s closure, its implications on crypto businesses, and insights from regulatory perspectives.
Bitcoin’s Future: Evaluating Market Trends and Macroeconomic Influences
Explore Bitcoin’s price dynamics as expert Jamie Coutts discusses market forces and macroeconomic challenges in a recent Market Talks episode.
Commercial Banks in Nigeria Crackdown on Cryptocurrency Accounts Following CBN Order
Nigeria’s banks monitor accounts for cryptocurrency trading, following CBN’s order to freeze accounts linked to crypto activities.
Russia Ventures into Digital Currency with Upcoming Rouble Prototype
Discover Russia’s plan for the digital rouble, including its prototype launch, legal changes, and banking participation for a CBDC trial.
JPMorgan Chase’s Rollercoaster Ride with Cryptocurrency: A Shift in Perspective
Explore JPMorgan Chase’s changing stance on cryptocurrency, as they prepare to launch a managed Bitcoin fund amid growing demand.
Bank of England Takes Steps Toward Potential Central Bank Digital Currency
The Bank of England is investigating Central Bank Digital Currency options by hiring for key positions. What’s next for the UK’s digital currency journey?
Bitcoin’s Wild Ride: 20% Surge Amidst Banking Sector Uncertainty
Bitcoin spikes 20% after a 27% drop, while banks expect significant losses in Q4. Who’s winning and losing in this volatile financial landscape?
Money Laundering Traps: How Mexico’s Banking Sector Stands as a Risk Giant
Discover how Mexico’s banking sector faces a far higher risk of money laundering compared to fintech firms, according to recent analyses.