A growing number of cryptocurrency companies are preparing to enter the U.S. banking system, propelled by a policy shift under President Donald Trump aimed at integrating digital assets into ...

Standard Chartered was publicly accused of falsifying ... it was at risk of criminal prosecution for money laundering by the US Department of Justice. On 10 September 2012, Mr Osborne wrote ...

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 ...

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

Anti-money-laundering and know-your-customer compliance regulations add costs for Standard Chartered given the large number of geographies where it operates. Standard Chartered's operations may be ...

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

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

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

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