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Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins Owner Arrested For Money Laundering

PYMNTS

The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association.

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The 2023 GonzoBanker Awards

Gonzobanker

A lover of picking bank stocks and playing piano who served our country in the U.S. which provides digital banking videos and user guides to help FIs increase their customers/members’ digital adoption. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. stake in Valley Bank.

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2020 GonzoBanker Awards

Gonzobanker

billion is just glad we own some Bitcoins at this point. Whether this turns out great or a bubble that pops, Chime has jolted the staid banking industry into thinking about who will acquire future retail customers and where value creation may emerge. There have been many come-and-go digital banks.

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2021 GonzoBanker Awards

Gonzobanker

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. We aren’t talking just Bitcoin or Ethereum. Has it worked? Pandemic-May-Be-Easing Visual-of-the-Year.

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Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

Independent source of consensus credit risk. Mobile banking platform. Bitcoin wallet. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Boston Business Journal. Credit Benchmark. HQ: London, UK. Latest round: $20 million. Total raised: $27 million.

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

Digital banking company. Japanese Bitcoin exchange. Mexican Bitcoin exchange. Tags: Consumer, insurance, object insurance, mobile, risk management. HQ: Oakland, California. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 HQ: Sao Paulo, Brazil.

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Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

Digital bank startup. Bitcoin exchange. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Source: Crunchbase. Account aggregation APIs. Latest round: $44 million Series B. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. HQ: Singapore.