Tagged: crypto services

April 1, 2024 @ 9:08 am By Omar Faridi  |  

According to a ruling by a judge this past Friday (March 29, 2024), the US Federal Reserve will not be required to provide Wyoming-based digital asset bank Custodia access to a master account. Federal Reserve Banks are able to determine if they should issue master… Read More

December 6, 2023 @ 3:52 pm By Omar Faridi  |  

In another step towards developing the cryptocurrency trading platform Nubank Cripto, Nubank (NYSE:NU) announced its integration with Talos, the provider of institutional digital asset trading technology. With this partnership, customers who wish to trade crypto assets in Brazilian reais through the Nu app will benefit… Read More

December 1, 2023 @ 8:48 am By Omar Faridi  |  

Binance, which recently agreed to pay a massive $4.3 billion+ as part of a settlement agreed to with US authorities, is pleased to announce that they have successfully executed the “first” cryptocurrency triparty arrangement with a third-party banking partner. As explained by Binance, this solution… Read More

August 8, 2023 @ 8:32 am By Omar Faridi  |  

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced a significant collaboration with CryptoTax, a virtual asset tax service platform headquartered in South Korea. This strategic partnership is geared “towards fostering… Read More

July 28, 2023 @ 7:44 am By Omar Faridi  |  

Crypto.com announced that it has been approved for registration with De Nederlandsche Bank (DNB) as a provider of crypto services. This registration confirmation reportedly follows “a comprehensive review of Crypto.com’s business and compliance in line with the Netherlands’ Money Laundering and Terrorist Financing (Prevention) Act… Read More

June 8, 2023 @ 11:35 am By Omar Faridi  |  

Bitso, the crypto-powered financial services company in Latin America, today made public the progress of its “Proof that Matters” with which it “shows its solvency with cryptographic technology in all Bitcoin and Ether assets held on its platform, through the Zero-Knowledge Proof developed by Proven… Read More

November 3, 2022 @ 10:48 pm By Omar Faridi  |  

METACO, the provider of digital asset management technology to complex, global financial institutions, announced that Union Bank of the Philippines (UnionBank), one of the largest universal banks in the Philippines, has “gone live on METACO’s flagship platform, Harmonize™, to pilot the launch of crypto services… Read More