PYMNTS

APRIL 10, 2017

Wells Fargo found yet more fraud problems in its organization; Amazon announced some hi-tech staffing expansions and bitcoin finally found a government with the will to recognize it as a currency. Japan Gives Bitcoin a Big Thumbs Up. at the hands of the SEC, bitcoin world was looking for some good news. Yes, we checked.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

JANUARY 13, 2021

With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association. The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

NOVEMBER 5, 2019

The type of tax paid — capital gains tax, corporation tax, income tax, national insurance contributions, stamp taxes or VAT — will be decided by the tax authority. In other news, crypto exchange Bittrex is being sued over a SIM swap that enabled criminals to obtain 100 bitcoin, currently worth nearly $1 million.

Taxes 100

Taxes Bitcoin blockchain Seattle 100

PYMNTS

NOVEMBER 13, 2018

Flanigan said in a press release , “distributed ledger technology will clearly be important in modernizing the shared infrastructure of capital markets. The idea behind the app for “programmable money” was to help enhance budgeting and insurance payouts and involved National Disability Insurance Scheme (NDIS) members. ”

blockchain 169

blockchain Bitcoin Software Industry 169

PYMNTS

JANUARY 24, 2018

Bitcoin doesn’t necessarily have the blessing of government agencies, but what about blockchain? But while the Chinese market is known for cracking down on bitcoin, it appears the CBRC is open to the use of blockchain to promote the growth of its secondary loan market. “As SEC Chairman Jay Clayton spoke Monday (Jan. Sullivan last year.

blockchain 133

blockchain Fort Worth Bitcoin Regulation 133

Tomorrow's Transactions

NOVEMBER 7, 2014

The nice people at the Fraud Advisory Panel invited me along to their expert stakeholder roundtable on “Protecting Consumers and Reducing Opportunities for Cybercrime”. Naturally the conversation began with tales of the Dark Net, pedophile exchanges and assassination marketplaces but it quickly turned into a discussion about Bitcoin.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Chuck Snyder, chief executive of National Cooperative Bank (NCB). We aren’t talking just Bitcoin or Ethereum.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. That represents a 6 percent crash in over a day, kicked off by bitcoin dropping $300 in just over an hour and 4.5 percent on the day. What caused this flash crash? billion euros.

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. Bitcoin exchange. HQ: National, Maryland. It was a quieter week in fintech fundings. million this week.

New York City 12

New York City Company Fintech San Francisco 12

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Loans on BitBond run through the bitcoin backchain for efficiency reasons. users fall victim to fraud.” I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

FEBRUARY 21, 2019

Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. The intended goal is a reduction in legal, accounting, and transaction costs, as well as a decreased risk of fraud and corruption. Title Management. Source: Ubitquity .

blockchain 78

blockchain Fraud Technology Management 78

PYMNTS

APRIL 7, 2017

He defined “three rings” of cybersecurity issues: One is hacktivism, along with insider-driven threats and terrorism; another is financial security and the third is national competition across cyberspace. The first big credit card fraud, he said, done by hackers, came in at about $100 million. into the age of flight — the U.S.

National 102

National Georgia Security Innovation 102

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. The Comeback Investment of the Year Award – Bitcoin (BTC). Expect more deals to be announced in 2024. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Driving real results instead of theoretical internal PowerPoint presentations will be a priority for all these newly promoted leaders. Click to enlarge. ‘It

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 22, 2015

For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. Blockcypher will explain how Bitcoin and block chains enable programmable money. It embraced Bitcoin and Ripple two years ago.

San Francisco 12

San Francisco Video Fintech Data 12

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. have to do with Bitcoin laser eyes and NFTs?

Capital 52

Capital Marketing Community social media 52

CB Insights

AUGUST 25, 2017

Bitcoin and other virtual currencies are made possible by what’s known as blockchain technology. Bitcoin’s popularity is proving blockchain’s usefulness in finance, but entrepreneurs have come to believe blockchain could transform many more industries. Blockchain & Bitcoin Research Briefing.

blockchain 78

blockchain Industry Bitcoin Security 78

PYMNTS

JULY 15, 2019

Mastercard, Visa, PayPal, Stripe, PayU, Andreessen Horowitz, Union Square Capital, Coinbase, Xapo, eBay, Uber, Lyft, Farfetch, Mercado Pago, Spotify and Vodafone are just a short sampling of the 28 founding members of the Libra Association, which will collectively develop the charter for the organization and frame its governance structure.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Users May Withdraw Stored Bitcoin until July. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App.

Company 78

Company US San Francisco Capital 78