Tag: clients
Hong Kong Put Pressure on Three Major Banks to Take on Crypto Exchanges as Clients: Report
"Due diligence on potential customers should not “create undue burden”, particularly “for those setting up an office in Hong Kong to look for the oppo [...]
Hong Kong govt pressures banking giants to accept crypto clients: Report
The Hong Kong Monetary Authority (HKMA), which serves as the region's central bank and regulator, has reportedly put pressure on major banks including [...]
Zodia Custody to Offer Staking to Institutional Clients Through Blockdaemon
The firm said it is the first bank-owned custodian to offer staking services to institutional clients.
www.coindesk.com [...]
Anchorage Digital opens up DeFi voting for custody clients
Institutional clients of crypto custody firm Anchorage Digital can now voice their concerns on proposals for tokens they hold without paying hefty gas [...]
Crypto Exchange Bullish and Market Maker B2C2 Team up to Provide Liquidity to Institutional Clients
“This partnership seamlessly aligns the business objectives of both organizations by allowing Bullish’s unique liquidity to be delivered to B2C2’s lar [...]
Hong Kong authorities remind banks not to be too hasty in rejecting digital asset clients
One size does not fit all when it comes to Anti-Money Laundering (AML), the Hong Kong Monetary Authority (HKMA) reminded banks on April 27. Banks shou [...]
Biden’s comms director barred from former crypto clients: Report
United States President Joe Biden will reportedly ban his communications director from handling matters related to any crypto or technology firms he h [...]
U.S. SEC Warns Advisers They Need to Know Crypto Before Recommending to Clients
“Certain products are more complex or have additional risk features, which may make it more difficult for firms and their financial professionals to d [...]
Brazilian authorities investigate Binance for guiding clients past stop order: Report
Binance is under investigation in Brazil by the Federal Prosecutor’s Office and Federal Police, according to a report in Valor Econômico newspaper. Th [...]
Advisors Should Reflect on Tech Stocks in the 90’s When Working with Clients
Many clients of financial advisors may be feeling the same anticipation around digital assets. Like internet technology, blockchain has real, tangible [...]
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report
Trading firms Jane Street Group, Tower Research Capital and Radix Trading have been reportedly identified as Binance’s three “VIP” clients that were c [...]
Offering Zero Spread Forex Trading to Clients in 50+ Countries
Sydney, Australia, 4th April 2023, ZEXPRWIRE, Tradinglevelsfx is a global platform that offers trading services to clients in over 50 countries. As o [...]
UK banks are turning away crypto clients: Report
Crypto companies are facing difficulties accessing banking services in the United Kingdom, according to multiple sources interviewed by Bloomberg. The [...]
Trump to GOP firms: Stop using my image or your clients will suffer
“When you deceive the President’s donors and usurp his brand for your own profit, you drain him of the financial resources his campaign needs to defe [...]
Signature’s crypto clients told to close their accounts by April 5: Report
Signature Bank’s cryptocurrency clients have been reportedly given until April 5 to take their funds out and find another bank, or have their accounts [...]