HSBC News

Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

 3679   |    3
R3, HSBC Experts: Collaboration is Key for Blockchain Potential

R3, HSBC Experts: Collaboration is Key for Blockchain Potential

AUG 22, 2016 | Sandoval Alex

Two expert from R3 and HSBC share their views on Blockchain potential.

 1187
JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25, 2015 | Daniel O. Nyairo

Ascribe raises $2 million in seed capital; Onename announces API enabling developers to build apps with blockchain identities; Ripple discontinues Smart Contract platform Codius and more news

 100
Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

MAY 30, 2015 | Joseph Young

CitiBank, JPMorgan Chase & Co, HSBC Holdings PLC and Bank of America Corp. are deeply involved in the bribes, kickbacks and laundering money schemes of some top FIFA officials and sports executives.

 257
HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

DEC 01, 2014 | Carlo Caraluzzo

There can be little argument that attacks on Bitcoin by various multinational banks have risen in recent months, as the cryptocurrency has gained wider acceptance by large retail and service business around the world.

 48
HSBC & Goldman Sachs Under Fire Again

HSBC & Goldman Sachs Under Fire Again

NOV 28, 2014 | Carlo Caraluzzo

A new attack on the predations of the financial industry was announced by Bloomberg on Wednesday morning with the revelation of a lawsuit alleging that both HSBC Holdings Plc (HSBA) and Goldman Sachs Group Inc. (GS) had jointly engaged in price manipulation of the precious metals market for at least eight years.

 24
Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

NOV 25, 2014 | Carlo Caraluzzo

When Federal authorities discovered that the bank HSBC had knowingly laundering money for both drug cartels and terrorists groups, most of the world expected quick indictments to follow.

 25
Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

NOV 09, 2014 | Carlo Caraluzzo

Bank of America, one of the world’s largest banks, is bemoaning that it will suffer a loss of US$232 million for the third quarter.

 42
HSBC Considering the Benefits of Bitcoin

HSBC Considering the Benefits of Bitcoin

JUN 18, 2014 | Carlo Caraluzzo

HSBC, one of the largest banks on earth, is apparently considering the benefits of Bitcoin.

 37
Shrem and HSBC: A tale of two money-laundering cases

Shrem and HSBC: A tale of two money-laundering cases

JAN 30, 2014 | Eric Barrier

On Tuesday, Charlie Shrem was released from custody after posting a $1 million bond, despite arguments from prosecutors representing the State of New York that he was a flight risk.

 17
Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

 3679   |    3
R3, HSBC Experts: Collaboration is Key for Blockchain Potential

R3, HSBC Experts: Collaboration is Key for Blockchain Potential

AUG 22, 2016 | Sandoval Alex

Two expert from R3 and HSBC share their views on Blockchain potential.

 1187
Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

MAY 30, 2015 | Joseph Young

CitiBank, JPMorgan Chase & Co, HSBC Holdings PLC and Bank of America Corp. are deeply involved in the bribes, kickbacks and laundering money schemes of some top FIFA officials and sports executives.

 257
JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25, 2015 | Daniel O. Nyairo

Ascribe raises $2 million in seed capital; Onename announces API enabling developers to build apps with blockchain identities; Ripple discontinues Smart Contract platform Codius and more news

 100
HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

DEC 01, 2014 | Carlo Caraluzzo

There can be little argument that attacks on Bitcoin by various multinational banks have risen in recent months, as the cryptocurrency has gained wider acceptance by large retail and service business around the world.

 48
HSBC Considering the Benefits of Bitcoin

HSBC Considering the Benefits of Bitcoin

JUN 18, 2014 | Carlo Caraluzzo

HSBC, one of the largest banks on earth, is apparently considering the benefits of Bitcoin.

 37
Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

NOV 25, 2014 | Carlo Caraluzzo

When Federal authorities discovered that the bank HSBC had knowingly laundering money for both drug cartels and terrorists groups, most of the world expected quick indictments to follow.

 25
HSBC & Goldman Sachs Under Fire Again

HSBC & Goldman Sachs Under Fire Again

NOV 28, 2014 | Carlo Caraluzzo

A new attack on the predations of the financial industry was announced by Bloomberg on Wednesday morning with the revelation of a lawsuit alleging that both HSBC Holdings Plc (HSBA) and Goldman Sachs Group Inc. (GS) had jointly engaged in price manipulation of the precious metals market for at least eight years.

 24
Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

NOV 09, 2014 | Carlo Caraluzzo

Bank of America, one of the world’s largest banks, is bemoaning that it will suffer a loss of US$232 million for the third quarter.

 42
Shrem and HSBC: A tale of two money-laundering cases

Shrem and HSBC: A tale of two money-laundering cases

JAN 30, 2014 | Eric Barrier

On Tuesday, Charlie Shrem was released from custody after posting a $1 million bond, despite arguments from prosecutors representing the State of New York that he was a flight risk.

 17
Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

 3679   |    3
Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

Government: ‘Too big to fail means too big to Jail’ (Op-Ed)

NOV 25, 2014 | Carlo Caraluzzo

When Federal authorities discovered that the bank HSBC had knowingly laundering money for both drug cartels and terrorists groups, most of the world expected quick indictments to follow.

 25
R3, HSBC Experts: Collaboration is Key for Blockchain Potential

R3, HSBC Experts: Collaboration is Key for Blockchain Potential

AUG 22, 2016 | Sandoval Alex

Two expert from R3 and HSBC share their views on Blockchain potential.

 1187
HSBC Considering the Benefits of Bitcoin

HSBC Considering the Benefits of Bitcoin

JUN 18, 2014 | Carlo Caraluzzo

HSBC, one of the largest banks on earth, is apparently considering the benefits of Bitcoin.

 37
JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25 DIGEST: Ascribe Raises $2 Million in Seed Capital, Onename Releases API to the World

JUN 25, 2015 | Daniel O. Nyairo

Ascribe raises $2 million in seed capital; Onename announces API enabling developers to build apps with blockchain identities; Ripple discontinues Smart Contract platform Codius and more news

 100
HSBC & Goldman Sachs Under Fire Again

HSBC & Goldman Sachs Under Fire Again

NOV 28, 2014 | Carlo Caraluzzo

A new attack on the predations of the financial industry was announced by Bloomberg on Wednesday morning with the revelation of a lawsuit alleging that both HSBC Holdings Plc (HSBA) and Goldman Sachs Group Inc. (GS) had jointly engaged in price manipulation of the precious metals market for at least eight years.

 24
Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

Top Global Banks Are Deeply Involved in FIFA Bribes Scandal

MAY 30, 2015 | Joseph Young

CitiBank, JPMorgan Chase & Co, HSBC Holdings PLC and Bank of America Corp. are deeply involved in the bribes, kickbacks and laundering money schemes of some top FIFA officials and sports executives.

 257
Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

Bank of America, Other Major Banks, Facing Increasing Losses From Legal Expenses

NOV 09, 2014 | Carlo Caraluzzo

Bank of America, one of the world’s largest banks, is bemoaning that it will suffer a loss of US$232 million for the third quarter.

 42
HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

HSBC Closes Hedge Fund Management Company’s Accounts: Possibly Due to Bitcoin

DEC 01, 2014 | Carlo Caraluzzo

There can be little argument that attacks on Bitcoin by various multinational banks have risen in recent months, as the cryptocurrency has gained wider acceptance by large retail and service business around the world.

 48
Shrem and HSBC: A tale of two money-laundering cases

Shrem and HSBC: A tale of two money-laundering cases

JAN 30, 2014 | Eric Barrier

On Tuesday, Charlie Shrem was released from custody after posting a $1 million bond, despite arguments from prosecutors representing the State of New York that he was a flight risk.

 17

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