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* The Financial Crimes Enforcement Network (FinCEN) alleges that TD Bank failed to report suspicious activity from an unnamed customer group involved in international cryptocurrency transactions. * TD Bank processed over 2,000 transactions from "Customer Group C," misrepresenting their activity and processing over $1 billion in transactions. * Customer Group
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* Itaú Unibanco opens Bitcoin trading to 60 million customers via Ion app. * Initial crypto trading was limited but strong demand led to wider access. * Ion app surpasses 3.5 million downloads, indicating significant interest in Brazil. * Itaú built its own custody solution for user wallets, ensuring asset segregation. * Bitcoin'
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* DBS owns 173,753 ETH, valued at $647 million. * The address made over $200 million from ether holdings. * DBS is considered an ETH whale by Nansen. * DBS offers crypto services like custody and trading. * DBS highlights growing interest in crypto market. * Spot ether ETFs in the U.S. expected to
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* DBS owns 173,753 ETH worth $647 million, making $200 million profit. * Nansen identifies DBS as an ETH whale, offering crypto services since 2020. * DBS denies owning the wallet, potentially holding assets for investors. * DBS's crypto division saw significant growth in trading volume and services. * DBS supports major
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Hong Kong has established the "Project Ensemble Architecture Community," a working group aimed at developing standards for the tokenization market, particularly for wholesale central bank digital currency (CBDC) use. The group, which includes the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission, the BIS Innovation Hub