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Nalezeno "cryptocurrency operations": 10

Bank of Russia Opens Private Banks to Cryptocurrency Operations


The Bank of Russia has recently announced that it will open the possibility for private banks to include crypto operations in their service offering. First Deputy Chairman of the Bank of Russia, Vladimir Chistyukhin, stated that these operations would face capital and reserve standards...

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges


Commonwealth Bank of Australia plans to restrict payments to crypto trading platforms, citing the threat of scams. The measure would deal another blow to digital asset exchanges operating in the country where it has been getting harder to deposit funds for cryptocurrency operations. Crypto Traders...

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe


Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding...

Société Générale Launches Blockchain-Based Structured Product


French financial services giant Société Générale has issued security tokens on Tezos’ public blockchain as part of its ongoing experimentation with cutting-edge fintech applications. Latest Move Reflects Bank’s Efforts to Fold Cryptocurrency Operations Into...

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