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Avanti Financial Joins Kraken as a Wyoming-Approved Crypto Bank - CoinDesk
Blockchain pioneer Caitlin Long is now the CEO of her own special purpose depository institution (SPDI) in Wyoming.
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Binance US Joins Silvergate Exchange Network (SEN) to 'Unlock' New Institutional Clients
Binance U.S announced that it had debuted institutional client services following a partnership with Silvergate, a Fintech and crypto-oriented bank. This U.S affiliate of the Binance crypto exchange
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A single Bitcoin transaction worth billions is causing speculation - The Bitcoin News
Over $ 1 billion worth of Bitcoin fortune moved on the blockchain. Was it Silk Road Coins? Has a wallet file been cracked? A cryptocurrency balance of
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US Crypto Derivative Merchants Cautioned To Leave Customer Funds
Next development in the keen interest the CFTC has when it comes to carving out the rules regarding crypto custodianship.
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Avanti Granted Bank Charter And Approval Of Business Plan For Digital Asset Custody And Tokenized U.S. Dollar – Avanti
October 28, 2020; Cheyenne, WY – The Wyoming State Banking Board today voted 8-0 to grant Avanti Bank & Trust a bank charter, the type of which gives Avanti the same powers as national banks in its approved business lines. Avanti’s approved business plan includes several products and services, including a tokenized U.S. dollar called Avit™*; custody services for digital assets as a “qualified custodian” under the Investment Advisers Act; API-based online banking services, where customer deposits must be 100% backed by reserves; and prime services for digital assets. Avanti plans to provide commercial accounts in early 2021 and other accounts with high minimum balance requirements soon thereafter.
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First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws | FinCEN.gov
WASHINGTON —The Financial Crimes Enforcement Network (FinCEN) has assessed a $60 million civil money penalty against Larry Dean Harmon, the founder, administrator, and primary operator of Helix and Coin Ninja, convertible virtual currency “mixers,” or “tumblers,” for violations of the Bank Secrecy Act (BSA) and its implementing regulations.
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Introducing The New Uphold Web App
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ECB Trademarks "Digital Euro" As It Begins Experiments On Digital Currency Launch
"The ECB could support the Eurosystems objectives by providing citizens with a safe form of money in the fast-changing digital world"
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LODE Introduces its First Virtual Cards Program
LODE has just released its first Virtual Prepaid Cards Program, enabling users to spend their digital gold and silver virtually anywhere…
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Release Announcement: Dash Core v0.16 on Mainnet
Dash Core Group is pleased to share that Dash Core v0.16.0.1 binaries are released and ready for deployment on mainnet by node operators…
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