Search Results for "bank"
Former FTX CEO Sam Bankman-Fried to Appear in court remotely
According to a Feb. 18 court filing, Sam Bankman-Fried has days to provide documentation to Voyager Digital's unsecured creditors committee.
Chinese Banks Clarify on Crypto Account Freezing Despite Alipay’s Crypto Ban Last Year
China’s banks were rumored to be freezing client accounts that have a history associated with the buying and selling of cryptocurrencies. However, according to a recent report, Chinese banks have clarified that this is not the case, and they are not shutting down any legal fiat to crypto accounts.
Bank of Japan Wants to Hear From Public About Digital Yen Development
The head of Bank of Japan (BOJ)’s payments and settlement systems department, recently said that the Central Bank was seeking public opinion on the digital yen.
Composite Interest Rate Drops to 2.65% in April 2024, Announces HKMA
The Hong Kong Monetary Authority reveals a decrease in the composite interest rate for April 2024.
Bunq (BNK) Utilizes Generative AI to Combat Financial Fraud
Bunq enhances fraud detection with NVIDIA AI, improving training speed by 100x.
Hong Kong Monetary Authority Warns About Phishing Messages Targeting China Construction Bank (Asia)
HKMA issues alert on phishing instant messages involving China Construction Bank (Asia).
Hong Kong Monetary Authority Issues Warning on Fraudulent Banking Website
HKMA alerts public to fraudulent website linked to China CITIC Bank.
HKMA Alerts Public on Fraudulent Websites Linked to Mizuho Bank
HKMA warns about fraudulent websites impersonating Mizuho Bank.
HKMA Warns Public About Fraudulent Website Impersonating Ant Bank (Hong Kong) Limited
The Hong Kong Monetary Authority alerts the public about a fraudulent website mimicking Ant Bank (Hong Kong) Limited.
Hong Kong Monetary Authority Announces Results of RMB Bills Tender
The Hong Kong Monetary Authority revealed the results of the People’s Bank of China RMB Bills tender held on June 19, 2024.
HKMA Hosts Seminar on Banking Sector Support for SMEs
The HKMA, along with key banking associations, hosted a seminar to discuss support measures for SMEs, benefiting around 7,000 businesses with over HK$15 billion in credit.
HKMA Issues Alert on Phishing Messages Related to Ant Bank (Hong Kong) Limited
HKMA warns the public about phishing messages impersonating Ant Bank (Hong Kong) Limited, urging caution and immediate reporting of suspicious activities.