HSBC News

Major Banks Join USC Project for Blockchain-based Cryptocurrency Banking

AUG 31, 2017 | Joshua Althauser

Several major banks have joined a project that is intended to facilitate the issuance by central banks of currencies using Blockchain

8500

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.

265 | 3

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.

27

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 Contrac...

1

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...

2

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 acceptan...

1

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 HSB...

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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 qu...

–

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.

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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.

–

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 ...

–

Major Banks Join USC Project for Blockchain-based Cryptocurrency Banking

AUG 31, 2017 | Joshua Althauser

Several major banks have joined a project that is intended to facilitate the issuance by central banks of currencies using Blockchain

8500

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.

265 | 3

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.

27

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...

2

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 acceptan...

1

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 Contrac...

1

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 ...

–

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.

–

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.

–

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 qu...

–

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 HSB...

–

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.

265 | 3

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 ...

–

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.

–

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.

–

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 qu...

–

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 HSB...

–

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 acceptan...

1

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...

2

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 Contrac...

1

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.

27

Major Banks Join USC Project for Blockchain-based Cryptocurrency Banking

AUG 31, 2017 | Joshua Althauser

Several major banks have joined a project that is intended to facilitate the issuance by central banks of currencies using Blockchain

8500