Capital cryptocurrency Operations Risk Management 
Perficient
MAY 27, 2022
However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations.
PYMNTS
DECEMBER 9, 2020
Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. Additionally, institutional customers of crypto lending platform BlockFi can now use bitcoin as collateral in risk-managed loan agreements executed on Fidelity Digital Assets, the release stated.
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PYMNTS
JULY 27, 2020
Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. What a journey in the last year – leadership teams and operations in Ireland, the U.S., What a journey in the last year – leadership teams and operations in Ireland, the U.S.,
Bobsguide
JULY 21, 2022
LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. He brings over 30 years of banking experience and was previously CEO of Scotia Capital in the US.
PYMNTS
NOVEMBER 26, 2019
Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. government official and bank executive.
CFPB Monitor
NOVEMBER 29, 2021
The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S. banking organizations. OCC Interpretive Clarification.
CFPB Monitor
APRIL 25, 2022
Anchorage is not any regular entity overseen by the OCC: it is a cryptocurrency custodian. The January 2021 Operating Agreement . The preliminary approval had requirements, including that Anchorage enter into an Operating Agreement with the OCC. Notably, Anchorage will pay no civil penalty. The Consent Order.
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