Fed’s Bowman offers counterpoint on digital assets
Payments Dive
OCTOBER 4, 2022
Michelle Bowman diverged from the views of her colleague Michael Barr on certain topics, including crypto policies. In recent public comments, Federal Reserve Gov.
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Becoming a “Bahama Mama” Crypto-Style: A Closer Look at The Digital Asset Landscape in The Bahamas
Perficient
JUNE 30, 2022
Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. Given the uptick in activity in the digital assets space in the Bahamas, we thought we would take a moment to explore crypto “Bahama Mama” style.
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Federal Reserve Issues Supervisory Letter on Crypto Activities for Banks
Perficient
SEPTEMBER 16, 2022
Additionally, the Supervisory Letter states that Board-supervised banking organizations should notify the Board prior to engaging in crypto-asset-related activities. Additionally, the Supervisory Letter states that Board-supervised banking organizations should notify the Board prior to engaging in crypto-asset-related activities.
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How Cryptocurrency is Affecting BSA Initiatives
Abrigo
JUNE 3, 2021
Takeaway 2 While crypto crime fell in 2020, there are many risks financial institutions must be aware of. The State of Crypto Crime. According to the “ 2021 Crypto Crime Report” published by Chainalysis, 55% of all cybersecurity crime is comprised of just 270 deposit addresses. Hot Topics: How to Prepare for Your Next BSA Exam.
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Everything You Need to Know About Crypto
Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy
With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises. May 18th, 2023 at 9:30 am PDT, 12:30 pm EDT, 5:30 pm BST
PayPal’s Bitcoin Backing Proves Crypto Is Ready For Prime Time (And Grandma)
PYMNTS
NOVEMBER 30, 2020
Daniel Gouldman , CEO of crypto-banking platform operator Ternio , told Karen Webster that PayPal’s endorsement is a major step in crypto’s quest to go mainstream. Bitcoin is like a [crypto] 101 version. I think what people think of crypto today [does not reflect] what they will think of it in the future,” he predicted.
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The top 10 2022 AML resources for financial crime fighters
Abrigo
DECEMBER 19, 2022
Takeaway 2 Among popular AML resources: a guide to crypto and a checklist for wildlife trafficking red flags. From crypto to cannabis. Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative.
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This week’s podcast episode: Regulatory and economic challenges currently facing banks: an in-depth conversation with special guest Keith Noreika, Executive Vice President and Chairman of Patomak Global Partners’ Banking Supervision and Regulation Group, and former Acting Comptroller of the Currency
CFPB Monitor
AUGUST 18, 2022
Other topics include the role of bank mergers in the marketplace for banking services and issues faced by regulators in addressing crypto assets. . In our discussion of economic challenges, we consider the impact of inflation and recession fears on bank activity. Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation.
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Recap of Money 20/20 USA 2023 and 10 Banking Thoughts
South State Correspondent
OCTOBER 26, 2023
Crypto: Crypto was back in its rightful place at Money 20/20, being representative but not dominating the conference like in years past. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. Maybe a topic for next year?
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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype
CFPB Monitor
MAY 31, 2022
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Crypto Hype and Bank Safety and Soundness.
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Deutsche Boerse goes live with spot crypto trading | Meta is building a giant AI model for videos | X could soon receive payment licenses in NY & CA
Bussman Advisory
MARCH 9, 2024
We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics. The post Deutsche Boerse goes live with spot crypto trading | Meta is building a giant AI model for videos | X could soon receive payment licenses in NY & CA appeared first on Bussmann Advisory AG.
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OpenAI’s $7T AI Chip Bid | Google’s AI Gemini Ultra Unveiled | Crypto Ransoms Soar to $1B in 2023
Bussman Advisory
FEBRUARY 10, 2024
This week’s must-know stories in the FinTech, AI and Digital Asset space: OpenAI CEO Sam Altman seeks as much as $7 trillion for new AI chip project Google launches Gemini Ultra, its most powerful LLM yet Crypto ransom attack payments hit record $1 billion in 2023 Plus, 9 more exclusive stories to help you stay ahead of the curve!
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10 Top Banking Podcasts You Should be Listening to
Abrigo
MAY 5, 2022
Others are hosted by former regulatory officials and current financial institution executives who have a knack for finding interesting guests to interview or well-timed topics to discuss. So far, episode topics include cover loan pricing in a rising-rate environment, cannabis-related banking , and technology implementation. Learn More.
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2024 Trends & Predictions
Javelin Strategy & Research
NOVEMBER 7, 2023
Open Positions Accordian Reports Section 2024 Trends & Predictions: Digital Wealth — Advisor Javelin Report Date: November 7, 2023 Authors: William Trout , Greg O'Gara , Disha Bheda Research Topic(s): Digital Wealth — Advisor , Wealth Management Modern wealth management is undergoing a transformation driven by artificial intelligence.
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Federal banking agencies Issue “Crypto Asset Roadmap” for 2022 guidance; OCC confirms prior interpretive letters on crypto (but adds no-objection requirement)
CFPB Monitor
NOVEMBER 29, 2021
A “Crypto Asset Roadmap” Promising Future Clarity. Facilitation of customer purchases and sales of crypto-assets. Activities involving the holding of crypto-assets on balance sheet. The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S.
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Twitter partners with eToro to let users trade crypto | JPMorgan CEO hails groundbreaking AI | Visa launches interoperable payments with PayPal & Venmo
Bussman Advisory
APRIL 14, 2023
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Twitter partners with eToro to let users trade crypto | JPMorgan CEO hails groundbreaking AI | Visa launches interoperable payments with PayPal & Venmo appeared first on Bussmann Advisory AG.
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Deutsche Bank is not the next Credit Suisse as panic spreads | Why a monster UBS bank scares Switzerland | Nasdaq crypto custody launch timing is Q2
Bussman Advisory
MARCH 25, 2023
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Deutsche Bank is not the next Credit Suisse as panic spreads | Why a monster UBS bank scares Switzerland | Nasdaq crypto custody launch timing is Q2 appeared first on Bussmann Advisory AG.
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Most prominent crypto hedge fund just defaulted on a $670m loan | EU agrees on crypto landmark regulation | The war for tech talents is only beginning
Bussman Advisory
JUNE 30, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Most prominent crypto hedge fund just defaulted on a $670m loan | EU agrees on crypto landmark regulation | The war for tech talents is only beginning appeared first on Bussmann Advisory AG.
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What to Expect in 2022: BSA/AML Regulatory Hot Topics
Abrigo
FEBRUARY 25, 2022
What to watch for in 2022 Expect these eight BSA /AML regulatory topics to see changes in 2022 and start preparing now to help your institution s tay up to date. You might also like this webinar on BSA/AML regulatory hot topics. Eight topics that could see change in 2022. According to a 2021 Crypto Crime Report ?
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WEF Forms Consortium For International Crypto Governance
PYMNTS
JANUARY 24, 2020
The Global Consortium for Digital Currency Governance will be geared toward the development of transparent, interoperable and inclusive approaches to policy to regulate the crypto industry and facilitate work between the public and private worlds in emerging and developed economies, Cointelegaph reported.
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Andreessen Horowitz To Launch School For Blockchain/Crypto Startups
PYMNTS
NOVEMBER 8, 2019
The firm was founded by Marc Andreessen and Ben Horowitz, and it has been one of the most active firms in the space, creating a $350 million fund dedicated to crypto investing. General partner and co-head of the crypto fund, Chris Dixon, said he thinks crypto could “have the most impact in the world.”. “If
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Goldman Sachs on hunt for bargain crypto firms after FTX fiasco | Deutsche Bank partners NVIDIA for AI push | Vanguard quits net zero climate effort
Bussman Advisory
DECEMBER 10, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Goldman Sachs on hunt for bargain crypto firms after FTX fiasco | Deutsche Bank partners NVIDIA for AI push | Vanguard quits net zero climate effort appeared first on Bussmann Advisory AG.
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OpenAI announces GPT-4 Turbo, its most powerful AI yet | HSBC plans custody service for digital assets | Deutsche Boerse to launch crypto exchange
Bussman Advisory
NOVEMBER 11, 2023
This week’s must-know stories in the FinTech, AI and Digital Asset space: Microsoft-backed OpenAI announces GPT-4 Turbo, its most powerful AI yet HSBC plans custody service for non-crypto digital assets Deutsche Boerse to launch cryptocurrency exchange in 2024 Plus, 9 more exclusive stories to help you stay ahead of the curve!
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France To Allow And Regulate Crypto-Related Companies
PYMNTS
JULY 16, 2019
In addition to the ICOs, the regulatory organization is also in touch with custodians, fund managers and crypto exchange companies. Cryptocurrency has been a popular topic as of late, since Facebook announced the release of its own cryptocurrency, called Libra. Because digital currency is so new, regulations vary around the world.
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G20 Finance Board: Libra Will Need To Be Watched Closely
PYMNTS
JUNE 25, 2019
Quarles said there is no current global threat from crypto in terms of affecting stability, but that there could be gaps that fall outside the scope of regulators’ power, which need to be scrutinized. “A The FSB called that “prepositioning” and said the topic would be on the agenda.
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Apple Card Savings reaches $10bn in deposits | Revolut suspends U.S. crypto platform | Deutsche Boerse Group acquires FundsDLT
Bussman Advisory
AUGUST 4, 2023
crypto platform over regulatory uncertainty 3. We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics. crypto platform | Deutsche Boerse Group acquires FundsDLT appeared first on Bussmann Advisory AG. This week’s must-know stories: 1. Revolut suspends U.S.
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Starling and Monzo beat high street banks | Apple strengthens its commitment to its finance business | Crypto derivatives volumes surge to $3.12T
Bussman Advisory
AUGUST 19, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Starling and Monzo beat high street banks | Apple strengthens its commitment to its finance business | Crypto derivatives volumes surge to $3.12T appeared first on Bussmann Advisory AG. trillion in July.
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The FinTech startups Apple should buy next | Asset Managers bet big on crypto | SoftBank steps up asset sales from sinking portfolio
Bussman Advisory
AUGUST 11, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post The FinTech startups Apple should buy next | Asset Managers bet big on crypto | SoftBank steps up asset sales from sinking portfolio appeared first on Bussmann Advisory AG. Subscribe now to our weekly newsletter.
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Meta confirms NFT rollout across 100 countries | BlackRock enables crypto access through Coinbase integration | Robinhood cutting about 23% of jobs
Bussman Advisory
AUGUST 4, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Meta confirms NFT rollout across 100 countries | BlackRock enables crypto access through Coinbase integration | Robinhood cutting about 23% of jobs appeared first on Bussmann Advisory AG.
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ChatGPT owner OpenAI projects $1B in revenue | Mazars suspends all work with crypto clients | Microsoft buys near 4% stake in London Stock Exchange
Bussman Advisory
DECEMBER 17, 2022
Mazars Group suspends all work with crypto clients including Binance, Crypto.com. We offer advisory services for the executive team and in-person or virtual courses with tailored topics. We will be back with our first 2022 edition on January 15. Microsoft buys near 4% stake in London Stock Exchange Group as part of 10-year cloud deal.
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Apple’s Tap to Pay feature on iPhone launched | Stripe slashes valuation by 28% |Crypto lender Celsius Network reveals $1.2B hole in bankruptcy filing
Bussman Advisory
JULY 15, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Apple’s Tap to Pay feature on iPhone launched | Stripe slashes valuation by 28% |Crypto lender Celsius Network reveals $1.2B hole in bankruptcy filing. Subscribe now to our weekly newsletter.
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Singapore Eyes ‘Bringing Together’ Banks And FinTech Firms
PYMNTS
OCTOBER 16, 2018
The emergence of new technologies may still engender wariness from banks and, as the regulator told the newswire, he “would not blame” banks for choosing to not open accounts for cryptos holders. The site said that joint projects will span digital and mobile payments and APIs, to name a few topics of exploration.
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Andreessen Horowitz To Offer Free Course On Crypto
PYMNTS
NOVEMBER 8, 2019
The firm was founded by Marc Andreessen and Ben Horowitz, and it has been one of the most active firms in the space, creating a $350 million fund dedicated to crypto investing. General partner and co-head of the crypto fund, Chris Dixon, said he thinks crypto could “have the most impact in the world.”. “If
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Bitcoin Daily: Ripple Donates $9.95M To Boost Digital Financial Inclusion; Blockchain Payments Network Stellar CEO Named To IMF Panel On Cross-Border Payments
PYMNTS
OCTOBER 18, 2020
Federal Reserve Chair Jerome Powell will discuss that topic as well. The panel will be webcast and will begin at 9 a.m. ET on Monday. Prior to that, another panel for policymakers including U.S. After those panels, another will follow on the public sector’s role in cross-border payments, CoinDesk writes.
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Instagram to start testing NFTs | Visa, Google bring virtual cards to autofill | More than $200 billion erased from entire crypto market
Bussman Advisory
MAY 12, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Instagram to start testing NFTs | Visa, Google bring virtual cards to autofill | More than $200 billion erased from entire crypto market appeared first on Bussmann Advisory AG. Subscribe now to our weekly newsletter.
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US regulator raises concerns over Apple’s foray into short-term lending | Barclays takes stake in crypto firm Copper | Jack Ma to give up control of Ant
Bussman Advisory
JULY 29, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post US regulator raises concerns over Apple’s foray into short-term lending | Barclays takes stake in crypto firm Copper | Jack Ma to give up control of Ant appeared first on Bussmann Advisory AG.
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Meta to shutter Novi crypto wallet | Klarna valuation free-falls from $46B to just $6.5B | Metaverse to generate up to US$5 Trillion in impact by 2030
Bussman Advisory
JULY 7, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Meta to shutter Novi crypto wallet | Klarna valuation free-falls from $46B to just $6.5B | Metaverse to generate up to US$5 Trillion in impact by 2030 appeared first on Bussmann Advisory AG. to just $6.5B
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Apple buys UK FinTech start-up Credit Kudos | Goldman Sachs conducts first OTC crypto trade | ANZ becomes first Australian bank to mint stablecoin
Bussman Advisory
MARCH 25, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Apple buys UK FinTech start-up Credit Kudos | Goldman Sachs conducts first OTC crypto trade | ANZ becomes first Australian bank to mint stablecoin appeared first on Bussmann Advisory AG.
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Deutsche Bank’s key Russian IT unit hangs in the balance | EU bars 7 Russian banks from SWIFT | Charles Schwab is prepping its first crypto product
Bussman Advisory
MARCH 4, 2022
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Deutsche Bank’s key Russian IT unit hangs in the balance | EU bars 7 Russian banks from SWIFT | Charles Schwab is prepping its first crypto product appeared first on Bussmann Advisory AG.
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US puts banning Russia from SWIFT back in play | BNY Mellon to launch crypto custody platform | Crypto firms are tempting top talent away from Big Tech
Bussman Advisory
FEBRUARY 25, 2022
puts banning Russia from SWIFT back in play BNY Mellon plots launch of crypto custody platform Crypto companies are tempting top talent away from Big Tech to build ‘Web3’. We offer advisory services for the executive team and in-person or virtual courses with tailored topics. Subscribe now.
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Twitter is building a crypto team | How NFTs create value | Cloud adoption in banking ramps up
Bussman Advisory
NOVEMBER 12, 2021
We offer advisory services for the executive team and in-person or virtual courses with tailored topics. The post Twitter is building a crypto team | How NFTs create value | Cloud adoption in banking ramps up appeared first on Bussmann Advisory AG. Contact us at info@bussmannadvisory.com for more details.
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The NFT ecosystem is a complete disaster? | BlackRock to offer crypto trading | EU, U.S. regulators tell banks to prepare for Russian cyberattack
Bussman Advisory
FEBRUARY 10, 2022
BlackRock planning to offer crypto trading European, U.S. We offer advisory services for the executive team and in-person or virtual courses with tailored topics. BlackRock to offer crypto trading | EU, U.S. regulators tell banks to prepare for Russian cyberattack threat. Contact us at info@bussmannadvisory.com for more details.
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Musk offers to buy Twitter for $41.3B | Apple Pay surpasses PayPal as teens’? favorite payment app | Amazon not close to accepting crypto as payment
Bussman Advisory
APRIL 15, 2022
to take company private Apple Pay surpasses Venmo and PayPal as teens’ favorite payment app Amazon not close to accepting crypto as payment in retail business. We offer advisory services for the executive team and in-person or virtual courses with tailored topics. Contact us at info@bussmannadvisory.com for more details.
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BlackRock files for bitcoin ETF in push into crypto | Nasdaq to acquire software firm Adenza for $10.5B | Big banks are talking up generative A.I.
Bussman Advisory
JUNE 17, 2023
This week’s must-know stories: BlackRock files for bitcoin ETF in push into crypto Nasdaq to acquire software firm Adenza from Thoma Bravo for $10.5B We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics. Big banks are talking up generative A.I. —
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