Tag: Virtual currency

Throughout the coronavirus pandemic, banks have driven “unprecedented speed and efficiency” in delivering COVID-19 relief, including the CARES Act Economic ...

Next year, the FSB expects to tackle fintech developments worldwide, including the growing role of big tech firms in finance; ...

The Basel Committee on Banking Supervision is seeking public feedback on how regulators should incorporate “crypto-assets,” including virtual currencies like ...

Deputy Treasury Secretary Justin Muzinich put developers of so-called “stablecoins” like Libra on alert today, warning that their governance structures ...

The global financial system is resilient, with large banks much better capitalized, less leveraged and more liquid, according to the ...

The Financial Crimes Enforcement Network today issued guidance on how its regulations apply to money transmission involving convertible virtual currencies.

Federal and state regulators have ordered a halt to activities by a Dallas-based entity known as “AriseBank” that has targeted ...

Aside from the recent bitcoin mania that is seeing a wave of "initial coin offerings" and goosing the stock value ...

Amid the hoopla over bitcoin and other virtual currencies, it’s the underlying documentation platform that’s revolutionizing transactions.

The Conference of State Bank Supervisors yesterday finalized its new framework for model state-level regulation of virtual currencies such as ...