PYMNTS

FEBRUARY 10, 2020

China’s Central Bank To Start Re-Lending Funding To Fight Virus. The costs resulting from bitcoin- and cryptocurrency-related crimes hit $4.3 Amazon (And Others) Brace For India’s New eCommerce Tax. India has levied a new tax on eCommerce companies and platforms. The loans will soon be offered on a weekly basis.

US 142

US Taxes Millennials Payments 142

PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. The culprit is said to be the use of the BitGo wallet and the structure of the bitcoin accounts itself.

Bitcoin 100

Bitcoin Payments Samsung social media 100

PYMNTS

NOVEMBER 12, 2019

“But at the same time we will keep the balance between the ‘controllable anonymity’ and anti-money laundering, CTF [counter terrorist financing], and also tax issues, online gambling and any electronic criminal activities,” he added.

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

FEBRUARY 3, 2017

Alternative lending, eProcurement and cross-border payments innovators all saw impressive activity (though several funding values remained private), and one single startup raised $165 million — more than the rest of the eight other funding rounds this week combined. Alternative Lending. eProcurement. Tradeshift. 31) a nearly $14.6

Fintech 100

Fintech Lending Capital Taxes 100

PYMNTS

JANUARY 8, 2018

Bitcoin turned nine, and was celebrated by seeing its price per coin exceed $20,000. Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Funds can be deposited into a consumer’s account with 24 hours of the IRS accepting their fully filed tax return.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

AUGUST 22, 2016

More than 30 startups in the blockchain and bitcoin space landed funding deals from venture capitalists, but more than a third went to just three companies: Circle, Blockstream and Digital Asset Holdings. 7 months of SME lending declines hit Canadian market , found PayNet last week.

blockchain 100

blockchain Lending Survey National 100

PYMNTS

AUGUST 22, 2016

Rogoff also says that cash is used as a tax dodge, as a way to keep illegal immigrants from being paid a respectable wage and for employers to unduly benefit as a result, and for those in European countries as a way to evade the value-added tax and keep the underground economy alive. Reality Check: Bitcoin Is For Criminals.

Payments 100

Payments Bitcoin Cards Taxes 100

PYMNTS

JANUARY 26, 2018

percent related to prepaid cards and 2 percent to payday lending. The new movement on the pre-paid card rule followed news last week that the CFPB will also take another look at the payday lending rule put into place during Corday’s final days as executive director. South Korea is levying heavy duty taxes on trades.

Lending 101

Lending Cards Millennials Data 101

PYMNTS

AUGUST 22, 2018

We wrote last week that a series of charts illustrated boom and bust, via an analyst named Mike Shedlock (via a site named MishTalk), one that lends a picture to those aforementioned stories of financial ruin. Starbucks has said no one will be able to buy lattes with bitcoin, not yet.

cryptocurrency 100

cryptocurrency Boston United States Course 100

Lex Sokolin

DECEMBER 25, 2019

Ethereum’s decentralized lending and trading are floating around 2,500 daily users. The lending product above is a bit more complicated. Other things like Compound are essentially a securities lending marketplace?—?you But being a leader doesn’t yet mean celebrating industry victory?—?Ethereum’s

blockchain 52

blockchain Bitcoin Software Lending 52

PYMNTS

APRIL 11, 2018

Tax season lurches to its end, and thoughts turn to who spends what and where and how. Of the duo detained, one was Kim Ik-hwan, CEO of Coinnest, the sixth-largest crypto exchange based on bitcoin trading volume (the other executive was unnamed). In regulatory land, spring has sprung, to borrow a seasonal phrase.

Regulation 108

Regulation Capital Leadership Maine 108

PYMNTS

DECEMBER 5, 2016

The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. The 13-year effort to curb alcohol consumption with a universal ban was pretty much a bust. See you next week.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

MARCH 9, 2018

It’s a backdrop where economic growth slows, banks slow lending, everyone pulls in their plans to expand and no one really gets a jump start anywhere. Fizzles: Bitcoin prices: Between regulatory scrutiny in the U.S. and Japan, bitcoin is having another bad week. More from the administration in terms of foresight? as of 6:31 p.m.,

New York 101

New York Cleveland Security National 101

Fintech Labs Insights

FEBRUARY 22, 2022

What’s not included: No pure-play coins such as Bitcoin because they are primarily assets, not financial services. Mercado Bitcoin. Conversely, crypto must be the core of what the company does. For example, we haven’t included Square Block because crypto is currently less than 50% of its revenue ( 47% in Q3 2021). Dec 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

What’s not included: No pure-play coins such as Bitcoin because they are primarily assets, not financial services. Mercado Bitcoin. Conversely, crypto must be the core of what the company does. For example, we haven’t included Square Block because crypto is currently much less than 50% of its business activity. Dec 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

JUNE 9, 2017

A digital currency (not bitcoin, she said) may also be on the horizon to enable the same kind of efficiency in B2B payments that’s already been achieved in B2C transactions. “I The firm provides payout capabilities in addition to invoicing and tax solutions. Marketplace Lending. Shortlist just raised $1.5 FinCompare.

Technology 109

Technology Fraud Capital Management 109

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Rex Johnson, Baxter Credit Union founder and former CEO – Rex was a legend in the credit union industry who will always be remembered as the “Yoda” of lending.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JUNE 27, 2016

P2P lending platform. Online tax preparation. Bitcoin exchange. Tags: SMB, blockchain, bitcoin. Source: FT Partners. Latest round: $153 million Series C. Total raised: $177 million. HQ: Hangzhou, China. Source: Crunchbase. Crowdsourced investment information. Source: Crunchbase. Point-of-sale system for vehicles.

Company 17

Company Fintech San Francisco New York City 17

CB Insights

OCTOBER 18, 2018

Conventional wisdom dictates that startups should incorporate with taxes and stock options in mind. Bitcoin miners, for example, incur costs for electricity and computing rigs. For example, Filecoin and Golem offer peer-to-peer networks that incentivize users to lend out their computing hardware.

blockchain 75

blockchain Company Examples Trends 75

Fintech Labs Insights

MAY 19, 2016

Japanese Bitcoin exchange. Marketplace small business lending platform. Mexican Bitcoin exchange. Income tax service. Tags: Consumer, lending, credit, underwriting, discovery, quotes, lead gen. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

SEPTEMBER 1, 2016

Lending marketplace for small businesses. Bitcoin point-of-sale solutions. Self-employment tax payments. Tags: Institutions, blockchain, payments, bitcoin. Total raised: $44.7 HQ: New York City. Source: FT Partners. Funding Societies. Latest round: $7.5 million Series A. Total raised: $7.5 HQ: Singapore. HQ: Singapore.

New York City 18

New York City Company Fintech Comparison 18

CB Insights

SEPTEMBER 10, 2019

Being comfortable with the idea of alternative financial systems has opened the door to a variety of innovations, from alternative investment vehicles like cryptocurrency to point-of-sale lending alternatives. Borrowing: Credit-shy millennials embrace PoS lending. Borrowing: Credit-shy millennials embrace PoS lending.

Millennials 77

Millennials Mobile Lending Cards 77

Lex Sokolin

JANUARY 14, 2021

Like taxes. Banks create leverage of that money supply by lending out the money to consumers and businesses, which then circulates, gets deposited, and lent out again. This can then be used to purchase other assets, which can be committed as collateral into lending markets like Aave or Compound to generate yield.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Like taxes. Banks create leverage of that money supply by lending out the money to consumers and businesses, which then circulates, gets deposited, and lent out again. This can then be used to purchase other assets, which can be committed as collateral into lending markets like Aave or Compound to generate yield.

America 52

America Wyoming National Capital 52

Fintech Labs Insights

JANUARY 21, 2022

August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Mar ’21 SPAC (proposed). Dec ’19 round. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Jan ’16 round. Better.com. May ’21 SPAC annoucement. April ’21 round. Aug ’21 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

Lending/SMB. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. South Korea. Aug 2021 round. 9 Sep 2021. 9 Sep 2021. April 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. April 2021 round. Aug 2021 round. 9 Sep 2021. Aug 2021 round. Papaya Global. Mar 2021 round. Payroll/SMB. Hypoport SE. PolicyBazaar. Mar 2021 round.

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

APRIL 18, 2016

Captain 401k : Tax-advantaged investments. BitAccess : The easiest way to buy and sell bitcoin. ClearTax ; The easiest way to e-File income tax returns in India. Zen99 : 1099 tax help for rideshare drivers, delivery drivers, housekeepers, and more. Buttercoin : Trade bitcoin with ease. Branch8 : Payments.

Fintech 12

Fintech Bitcoin Taxes Cards 12

Fintech Labs Insights

NOVEMBER 12, 2015

Bitcoin exchange. Lending marketplace targeting Hispanic-owned small businesses. Tags: SMB, savings accounts, tax, Lincoln Savings Bank (partner). HQ: New York City. Source: Crunchbase , WSJ. Mobile bank. Latest round: $1.45 million Seed. Total raised: $1.45 HQ: London, England, UK. Source: Crunchbase. NextBank Project.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 12, 2014

Pay with with Dwolla or Bitcoin, and manage all your orders in one place. 2013 Buttercoin [link] Trade bitcoin with ease. Coinbase [link] Your Hosted Bitcoin Wallet. Coinbase is the easiest way to get started with Bitcoin. Indinero [link] Accounting, taxes & payroll. Zinc [link] Zinc is the best way to buy.

Fintech 26

Fintech Bitcoin Cards Online 26

Fintech Labs Insights

JULY 20, 2016

Income tax prep. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, insurance, payments, funds transfer. HQ: Shenzen, China. Source: FT Partners. Credit card payoff loans. Latest round: $46.76 million Series C. Total raised: $71.56 HQ: Costa Mesa, California. Source: FT Partners. Better Mortgage. Mortgage lender.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: SMB, lending, P2P, peer-to-peer, underwriting, credit, investing, Finovate alum. SmartAsset raised $3.8

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

DECEMBER 20, 2021

July 2021 round. August 2021 exit to Square. South Korea. Secondary market May 21. Checkout.com. Jan 2021 round. One97 (PayTM). Dec 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. Dec 2021 round. April 2021 round. Wise ( TransferWise ). Sep 2021 round. June 2021 round. Netherlands. Nov 2021 round. Estimate based on 2021 IPO value.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

FEBRUARY 14, 2017

P2P lending. According to the fintech-ers in the audience, P2P lending is ice cold! The audience was split fairly evenly on the vote, but perhaps some folks were confusing blockchain with bitcoin. Samuel Connor, CEO at Monizo, said that he has seen tax automation technology rise as a trend in the past couple of years.

Fintech 17

Fintech Trends Lending blockchain 17

Fintech Labs Insights

OCTOBER 19, 2015

Bitcoin compliance solutions. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Secure messaging for financial services.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 VAT tax refund solution . Bitcoin exchange. million), mobile security provider Tyfone ($6.6

New York City 12

New York City Company Fintech New York 12