Settlement – Page 4 – Miami Crypto Coin

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

Post author:MiamiCrypto
Post published:October 12, 2022
Post category:$263.45 million Andrea Gacki BitGo BitPay Bittrex Bittrex Global Bittrex.com Bittrex’s AML program BSA’s AML program Charges Crimea region of Ukraine Cuba Financial Sanctions fincen identify risks Iran OFAC Regulation Sanctions SAR requirements SARS Settlement Sudan Suspicious Activity Reports Syria Transactions Treasury dep willful violations

On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange…

SWIFT Aims to Test Tokenization in 2022, Clearstream, Northern Trust, SETL to Participate

Post author:MiamiCrypto
Post published:December 24, 2021
Post category:Art Blockchain Blockchain tech Bonds Clearstream collectibles DLT Finance Fintech Northern Trust Q1 2022 SETL Settlement swift SWIFT tokenization testing tokenization tokenization concepts tokenize Vikesh Patel

SWIFT, the Belgian-based cooperative that serves as an intermediary and settlement executor of financial transactions between banks worldwide is planning to experiment with asset tokenization in 2022. In a blog…

Australia, Singapore, Malaysia, and South Africa to Trial Cross-Border Digital Currency Payments

Post author:MiamiCrypto
Post published:September 3, 2021
Post category:Africa Asia Pacific Australia Bank for International Settlements Bank of France BIS BIS Innovation Hub China cross border Experiment Hong Kong international Malaysia News Payments Platforms project trial Settlement Settlements Singapore South Africa Swiss National Bank tests Thailand Transactions UAE

The central banks of Australia, Singapore, Malaysia, and the Republic of South Africa have set out to test the use of state-issued digital currencies in cross-border payments. The trial, led…