Bahamas regulator responds to FTX CEO statements regarding FTX customer funds LeapRate

January 03, 2023 BY Steffy Bogdanova

Bahamas regulator responds to FTX CEO statements regarding FTX customer funds

FTX later challenged the regulator’s calculations, saying its digital assets seized in November were worth just $296 million. SCB said that these challenges were based on “incomplete information.” The regulator responded: The US Debtors’ continued lack of diligence when making public statements concerning the Commission is disappointing, and reflects a cavalier attitude towards the truth…

Ripple investors are a loyal lot, despite XRP posting YTD negative returns

January 09, 2020 BY Mariela Naydenova

Siam Commercial Bank launches an international payments app on Ripple

Thai Bank Siam Commercial Bank, or SCB for short, is the oldest bank in Thailand. SCB has now decided to collaborate with Ripple to create a cross-border payments app. The news was announced by Ripple on January 8th. According to the announcement, the mobile app will be called SCB Easy and will run on Ripple's…

Thomson Reuters teams up with Seabury TFX to create new trade finance marketplace in Asia

February 21, 2018 BY Valentina Kirilova

Siam Commercial Bank adopts Thomson Reuters wealth management solutions

Siam Commercial Bank (SCB) just announced that it has adopted a suite of wealth management tools and digital solutions from Thomson Reuters (NYSE:TRI) to power its business in Thailand. SCB’s newly established Investment Centre is a service experience for customers of both the Wealth Management Division and Investment Banking Division. The integration of Thomson Reuters…

August 20, 2014 BY Andrew Saks-McLeod

Standard Chartered Bank's contretemps with New York authorities reaches Hong Kong

The Hong Kong Monetary Authority has today made a publicly available notification that it i has taken note of the action taken yesterday by the New York Department of Financial Services against Standard Chartered Bank

Tag: scb