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Tag Archives: Banking

Bnext Gains $ 25 Million for its Mobile Banking Alternative – TechCrunch

Fintech startup Bnext has launched a $ 25 million round of financing. The Spanish company is building a banking product and has managed to attract 300,000 active users. DN Capital, Redalpine and Speedinvest head today's funding round. Existing investors, Founders Future and Cometa, also participate. Other investors include Enern, USM and Conexo. When you open a Bnext account you receive …

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House approves marijuana banking law with support from both parties, given uncertain prospects in the Senate

The House of Representatives passed a bill on Wednesday that provides a safe haven for banks working with legal marijuana companies and eliminates a major barrier to growth in the emerging cannabis industry. Rep. Steny Hoyer, D-Md., Announced last week that the Chamber will vote on the Law on Safe and Fair Enforcement of Banks, known as the SAFE Banking …

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The Senate Hearing is a step toward providing marijuana banking access

An important Senate committee met on Tuesday to discuss legislative changes that would allow banks to serve state-approved marijuana companies without the risk of being penalized by federal financial regulators. The chair of the panel concluded that "a case is quite strong here" that the problem needs to be resolved, but that it is a "very important and complex problem …

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Does the withdrawal of Deutsche Bank mean that investment banking is a liability? – Quartz

How many investment banks are too many investment banks? This week Deutsche Bank has made a big withdrawal from the business. Germany's largest bank, with around 18,000 jobs, is reducing one fifth of its workforce and is expanding its investment banking and trading units. In its most radical restructuring so far, the company will focus on more stable corporate banking …

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The Libra of Facebook may require a banking license

The Governor of the Bank of France, Francois Villeroy de Galhau, said that the Libra of Facebook must comply with the Anti-Money Laundering Regulation and apply for banking licenses when offering banking services, Reuters reports on June 25. According to the report, Villeroy admitted During an interview with the French magazine l & # 39; obs there was room for …

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The banking benefits of Facebook and other technology giants

The influential Bank for International Settlements (BIS) has highlighted the dilemma faced by regulators as a result of Facebook's transition to the financial sector. After Facebook unveiled a plan for next year, the rise of "big tech" could actually affect the competition According to BIS, the launch of a global cryptocurrency could be privately owned along with other technology giants …

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Senate Banking Committee plans hearing on the Facebook project "Massive Cryptocurrency"

Photo: Richard Drew (AP) The US Senate Banking Committee is embracing Facebook's ambitions with regard to cryptocurrency A hearing on July 16, Reuters said on Wednesday, another indication that lawmakers are extremely cautious about the company's shift to global financial services (to say the least). According to Reuters, the hearing will "examine" the Libra project. and any privacy issues that …

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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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