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Tag Archives: Banking

Banking, Bitfinex and the hidden irony of Crypto's latest controversy

Michael J. Casey chairs CoinDesk's Advisory Board and Senior Adviser on Blockchain Research at MIT's Digital Currency Initiative. The following article originally appeared in CoinDesk Weekly and was sent out to our employees each Sunday exclusively to subscribers. When I visited some early Bitcoin startups in Hong Kong five years ago, they agreed that their biggest challenge was finding a …

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The USAG charges two people for "shadow banking services" for the crypto exchange. including bitfinex

The crypto-raid continues. The US Attorney General has charged two individuals for offering so-called shadow banking services to unnamed cryptocurrency exchanges, as announced on April 30, charges for "bank fraud and unlicensed transfer operations". According to a court document filed in the southern district of New York, the duo opened accounts to transfer money to crypto exchanges as part of …

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Marijuana Banking Bill approved by the Congressional Committee

<div _ngcontent-c14 = "" innerhtml = " A congressional committee on Thursday voted to pass laws to increase access for marijuana companies to banks. Tom Sydow PHOTO: TOM SYDOW ] After several days of ongoing debate and consideration of several amendments, the House Financial Services Committee voted by 45 to 15 votes to fully push legislation. A ground action is …

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Indian diamond Tycoon arrested in London over alleged role in $ 2 billion banking scandal

Nirav Modi at his office in Mumbai, India, in 2016.            (Getty Images) Bollywood stars has been arrested in London over his alleged involvement in a $ 2 billion banking fraud scandal. Nirav Modi was detained Tuesday in central London at the request Modi is set to appear at London's Westminster Magistrates' Court for a bail hearing later Wednesday. Modi …

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Paul Manafort sentenced to 47 months in prison for banking and tax fraud

Trump's former campaign leader Paul Manafort was sentenced to 47 months in prison on Thursday after being sentenced by a federal jury in Virginia last year for banking and tax fraud for eight reasons. In August, Manafort's first member of President Trump's election campaign was found guilty by a jury in the Special Prosecutor's Office of Robert Müller. US District …

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Seed banking is not an option for over a third of endangered species – ScienceDaily

In an article published today Nature Plants researchers at the Royal Botanic Gardens, Kew, present for the first time the extent of endangered species that can not be preserved in seed banks. The work shows that 36 percent of the "critically endangered" species produce endangered seeds when looking at endangered species. This means that they can not tolerate the drying …

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UBS warns private banking employees about China travel

The Swiss bank UBS has warned some employees against traveling to China after one of their advisers was asked by the Chinese authorities not to leave the country. UBS, one of the largest asset managers in the world, sent an internal note to a small team of regional private banking advisers who recommend travel delays in the country as the …

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