PYMNTS

AUGUST 22, 2019

Treasury is looking at numerous cryptocurrency addresses and people associated with them as part of the Foreign Narcotics Kingpin Designation Act, also known as the Kingpin Act, Cryptovest reported on Thursday (Aug. Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN).

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Treasury SDN Addressing OFAC 46

PYMNTS

MARCH 2, 2020

Treasury has brought on an additional 20 new bitcoin addresses affiliated with two people to its sanctioned individuals roster, Coindesk reported. Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC.

Treasury 71

Treasury Bitcoin Addressing eWallet 71

Fintech News

MAY 23, 2024

#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others. 5 China Construction Bank China Construction Bank Corp.

Online and Mobile Banking 130

Online and Mobile Banking Treasury Non-Bank Finance 130

PYMNTS

JANUARY 10, 2019

In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings. The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means.

Blockchain 77

Blockchain Cross-Border Cross-Border Payments Payment APIs and Integration 77

Fintech News

MARCH 6, 2024

Malaysia Boost Holdings Sdn Bhd and RHB Banking Group Boost and RHB are among the five successful applicants that have been granted a digital bank license by Bank Negara Malaysia (BNM) on April 29, 2022. Kuok Brothers is a Malaysian conglomerate with interests in various sectors such as agribusiness, property, hospitality and media.

Online and Mobile Banking 135

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 135

PYMNTS

MARCH 21, 2018

Treasury Department revealed it could add cryptocurrency addresses to its list of sanctions if it’s able to link the cryptocurrency addresses with people who are blacklisted. OFAC’s digital currency address listings are not likely to be exhaustive.

Treasury 40

Treasury Addressing Cryptocurrency SDN 40

PYMNTS

DECEMBER 3, 2019

If it had been implemented, the plan would have put the tech giant on the Treasury Department’s Specially Designated Nationals (SDN) list. If Huawei was put on the SDN list, it would have been one of the biggest firms ever added it. It was one of several policy alternatives intended to hinder Huawei, the sources said.

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SDN Treasury Origination Technology 52