Global
Global: Central Bank of Ukraine suspends electronic cash transfers
Ukraine’s central bank has announced it currently suspends digital money transfers, as a measure implemented following the state’s recent declaration of the martial law. ...
Global
Global: U.S., UK, Europe, Canada to block Russian access to SWIFT
The United States, Britain, Europe and Canada on Saturday moved to block Russia’s access to the SWIFT international payment system as part of ...
Global
Global: Sweden completes Phase 2 CBDC trials
Sweden-based Riksbank has completed the Phase 2 technical trials for its CBDC after beginning the venture within the spring of 2017. During Phase 2, points ...
Global
China: Supreme Court rules crypto transactions as ‘illegal fundraising’
China’s Supreme Court has ruled that virtual asset transactions constitute ‘illegal fundraising’, paving the way for judicial prosecution of the crypto industry, according ...
Global
Global: Central Bank of Argentina Prepares New Regulations for Digital Wallets
The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets ...
Global
Global: ECB Wants Quick Action on Crypto Regulation Following Russian Sanctions
Speaking to the press following a meeting of the EU’s Economic and Financial Affairs Council, ECB President Christine Lagarde says it’s “critically important” ...
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Global: Uphold receives FCA approval
Uphold has received authorisation to operate as a Registered Crypto Asset firm in the UK. The firm’s subsidiary, Uphold Europe Limited, is now one ...
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Global: GB Bank chooses TruNarrative for regtech solutions
UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities. GB Bank aims ...
Global
Global: Deloitte to develop identity verification app for UK government services
UK-based Deloitte has been chosen by the UK’s Government Digital Service (GDS) to launch a mobile app that allows people to prove their identity when accessing government ...
Global
Global: Citibank to expand commercial banking services to Nigeria, others
American financial service group, Citigroup Inc., has announced the commencement of the expansion of its commercial banking services to Nigeria, South Africa, Kenya ...