As we have established, previous anti-money laundering failures and sanctions breaches have resulted in fines for Standard Chartered in the past. What we do know is that the FTSE 100 bank’s ...

Stablecoins are set for massive growth, with new US legislation fueling their rise while concerns over euro sovereignty mount in Europe.

Geoffrey Kendrick, head of digital assets research at Standard Chartered ... such as new rules around stablecoins and ...

Standard Chartered and OKX are piloting a new Dubai VARA program allowing institutions to use crypto assets and tokenized ...

Standard Chartered and OKX launch programme enabling crypto and tokenised funds to be used as trading collateral through bank ...

“Under the cease and desist order, Standard Chartered must improve its program for compliance with US economic sanctions, Bank Secrecy Act, and anti-money-laundering requirements,” the Fed said.

it’s really important that banks play a role in trying to prevent money laundering,” says John Cusack, global head of financial crime compliance at Standard Chartered Bank. “The fight ...

Standard Chartered will invest heavily in artificial intelligence (AI) and hire more wealth managers in Hong Kong and other markets to achieve its goal of pulling in US$200 billion of net new ...

OKX teams up with Standard Chartered to launch a crypto collateral mirroring program and regain institutional trust after ...

Standard Chartered is working with crypto exchange OKX on a collateral mirroring programme, enabling institutional clients to ...