#Banks and Fintech

The spread and regulation of cryptocurrencies and blockchain technology in the banking industry and fintech applications.

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ForkLog 18 21.01.2022

FTX announces plan to issue a Visa debit card and opens a waitlist

The cryptocurrency exchange FTX announced plans to issue a Visa debit card and opened a waitlist.

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ForkLog 22 20.01.2022

Russian banks begin testing operations with the digital ruble

Some Russian banks have begun testing digital ruble transactions or are actively preparing for its launch.

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ForkLog 24 19.01.2022

Central Bank of Russia Requests Information from Banks on Bitcoin-Exchanger Operations

The Central Bank of Russia intends to study the operations of Russian banks related to cryptocurrency exchanges, casinos and forex dealers.

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ForkLog 11 18.01.2022

Crypto companies’ deposits at Silvergate Bank reach $13.8 billion

In Q4 2021, the digital-asset-friendly bank Silvergate took in $2.1 billion in deposits from cryptocurrency companies, with the average total reaching $13.3 billion.

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ForkLog 21 13.01.2022

Group of U.S. banks forms consortium to issue a stablecoin

A consortium of FDIC-insured financial institutions, the USDF Consortium, announced plans to build a network of banks to promote the stablecoin USDF issued by its members.

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ForkLog 12 10.01.2022

UniCredit threatens to block accounts over cryptocurrency transfers

The policy of UniCredit Group forbids clients from conducting transfers to platforms and services linked to digital assets. A screenshot of a conversation with the bank's support service was published by one of its Italian customers.

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ForkLog 17 23.12.2021

Lawyer explains the legality of blocking bank accounts for cryptocurrency operations

Russian banks can restrict customers' access to services if they conduct cryptocurrency operations and fail to confirm the source of their funds.

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ForkLog 7 17.12.2021

LionTree to explore accepting crypto payments

The American investment bank LionTree is considering accepting cryptocurrencies as a form of payment, as well as issuing its own token in the future. This was stated by the organisation's chief executive Arye Burkov in a year-end letter.

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ForkLog 19 15.12.2021

British crypto-processing group acquires 100-year-old German bank

London-based crypto-processing group BCB Group has acquired Sutor Bank, founded in 1921 in Hamburg, Germany, with a fintech focus.

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ForkLog 15 15.12.2021

Anchorage raises $350 million in Series D led by KKR, Goldman Sachs and others

Anchorage, a crypto bank focused on institutional clients, closed a Series D round of $350 million at a $3 billion valuation. It was led by KKR, Reuters reports.

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ForkLog 15 14.12.2021

Nuvei launches crypto debit cards in partnership with Visa

The Toronto-listed Nuvei Corporation, in partnership with Visa, launched crypto debit cards.

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ForkLog 6 13.12.2021

Media report on plans by German banks to give customers access to cryptocurrencies

German savings banks have begun work on a project for a cryptocurrency wallet for transactions with digital assets. The report comes from Capital.

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