PYMNTS

JULY 16, 2019

Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. In a press conference on Monday (July 15), Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

National 187

National Security cryptocurrency US 187

PYMNTS

AUGUST 28, 2019

And the United Kingdom’s National Liberal Party (NLP) has posted what it believes is the only coherent policy regarding cryptocurrencies. The sheer volume of transactions makes this a national security threat,” the party wrote in a post on its website. The current policy is a non-policy.

Policies 116

Policies National cryptocurrency Bitcoin 116

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. Crypto Conference.

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PYMNTS

MAY 19, 2020

BlockFi said it was “able to confirm that no funds, passwords, social security numbers, tax identification numbers, passports, licenses, bank account information, nor similar non-public identification information was exposed as a result of this incident.”.

Data 212

Data Bitcoin cryptocurrency Taxes 212

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Promoting bitcoin. Of course, when the former commissioner, Bart Chilton, says bitcoin, he’s talking blockchain and all digital currencies. So, why digital currencies? Oh, please.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. This in the wake of the OCC’s Sept. This in the wake of the OCC’s Sept. The Pandemic Pop.

cryptocurrency 323

cryptocurrency Regulation Trends Bitcoin 323

PYMNTS

MAY 19, 2020

BlockFi said it was “able to confirm that no funds, passwords, social security numbers, tax identification numbers, passports, licenses, bank account information, nor similar non-public identification information was exposed as a result of this incident.”.

Bitcoin 148

Bitcoin cryptocurrency Taxes Security 148

PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports. Cryptocurrency, however, is more than just an asset that stores value.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

NOVEMBER 12, 2018

The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

NOVEMBER 12, 2019

The country is laying the groundwork to be the first nation to launch a digital currency and will balance privacy concerns with government oversight, Reuters reported. I think you will see it very soon, in the next maybe two to three months,” Lee told CNBC at the FinTech Festival on Monday (Nov 11).

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

JANUARY 11, 2021

Although blockchain technology and Bitcoin, its best-known inhabitant, have been around for 10 years, the world is just now entering a seismic transition from holding account-based assets to a system that uses token-based digital assets. For example, Bitcoin is not money. This is a really seismic shift.”. That's the best we've done.”.

blockchain 193

blockchain Bitcoin Regulation System 193

PYMNTS

OCTOBER 14, 2016

Milan, Italy was the host of a formal bitcoin conference to address scaling and a protest conference that addressed, well, everything that the formal conference didn’t. Scaling of bitcoin is a thorny issue and one that caused some dissension at the Scaling Bitcoin conference that took place on October 8 and 9.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. And, as newbtc.com reported , there no longer are plans for the Reserve Bank of India to launch a national digital currency. One cue might come from the U.S.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

JULY 12, 2018

“[Zug] has long been home to citizens from around the world, with over 30 percent of its population being foreign nationals,” Oliver Bussmann, who is the founder of Bussmann Advisory AG and president of the Crypto Valley Association (CVA), told PYMNTS in an email interview.

blockchain 104

blockchain Taxes Regional New York 104

PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

Bankelele

DECEMBER 24, 2015

On Tuesday, December 15th , the Central Bank of Kenya issued a public notice on bitcoin in the Daily Nation: CAUTION TO THE PUBLIC ON VIRTUAL CURRENCIES SUCH AS BITCOIN – it read. Suffice to say, I have a firm grasp of Bitcoin in whole. Evidently, Bitcoin and bonga points fall in the same category.

Bitcoin 28

Bitcoin Regulation Taxes blockchain 28

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. There are two key scams targeting SMEs in West Australia, regulators said.

blockchain 100

blockchain Lending Survey National 100

Lex Sokolin

DECEMBER 25, 2019

you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. This financial commitment also performs the function of securing the historic accuracy of the data on the chain itself, like electricity-consuming mining does in Bitcoin.

blockchain 52

blockchain Bitcoin Software Lending 52

Lex Sokolin

JANUARY 14, 2021

American financial regulation is an alphabet soup, and has grown out of politics and crises. Like taxes. Targeting banks and money services businesses allows for jurisdiction and regulation of the choke points (i.e., Assets at the giant, federally regulated banks like Citi and JP Morgan, are ballooning.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

American financial regulation is an alphabet soup, and has grown out of politics and crises. Like taxes. Targeting banks and money services businesses allows for jurisdiction and regulation of the choke points (i.e., Assets at the giant, federally regulated banks like Citi and JP Morgan, are ballooning.

America 52

America Wyoming National Capital 52

PYMNTS

MAY 10, 2017

Némethi is not a professional humanitarian or someone who thought much about the refugee crisis until he found himself — a Hungarian national living abroad in Norway — disturbed by his country’s reaction to the flood of refugees fleeing Syria’s civil war. “I I am Hungarian, and things just haven’t been the same over the last six years. “It

blockchain 155

blockchain System social media Mobile 155

Tomorrow's Transactions

JANUARY 20, 2016

In his report, Sir Mark focuses on a particular kind of distributed ledger, the bitcoin blockchain, and attempts to explain it to the general reader and then explore some of the potential uses. From Report Urges UK Government to Test Blockchain Tech – CoinDesk ]. Sir Mark says that permissioned ledgers (i.e.,

blockchain 39

blockchain Bitcoin Technology Report 39

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 17, 2019

It’s well-known that cryptocurrencies — which of course come in a myriad of flavors, to entice any number of investors (OK, yes, speculators too) to put up their hard-earned fiat — are moving from the Wild West to the ever-watchful eyes of regulators. The idea of an altcoin is that it serves as an alternative to bitcoin.

Bitcoin 129

Bitcoin cryptocurrency Regulation Course 129

Tomorrow's Transactions

DECEMBER 7, 2016

I told the assembled throng ( from the STFC ) that I was there to lobby parliament to have THE BLOCKCHAIN accepted as a religion, like Scientology, and to have all associated tax breaks and other privileges. They think I’m joking, but they are not entirely sure. From Still practising | Consult Hyperion.

blockchain 30

blockchain Case Study Cards Bitcoin 30

PYMNTS

DECEMBER 7, 2020

It seems to be the case, then, that stablecoins may be regulated to the point where they are an adjunct to fiat – and to the modern monetary system that has been in place for decades – rather than a wholesale replacement. Recently, a BIS study concluded that embedded regulation might offer a solution for stablecoins.

Regulation 192

Regulation United States Cleveland cryptocurrency 192

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. And it’s not one that can be fixed with regulation.

Omaha 78

Omaha Company Capital Management 78

PYMNTS

JULY 15, 2019

To ward off the currency speculators that have tended to plague high-profile crypto projects like bitcoin , Libra will be a stablecoin, with its value pegged to the U.S. And regulators in the U.S. But will regulators want to come to the table – or is it more likely they will want to shut it down? The Regulators React (Badly) .

Regulation 100

Regulation cryptocurrency Policies blockchain 100

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. 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

PYMNTS

JANUARY 25, 2018

More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the coming years, and most agree that technology has enabled a greater ability to remain compliant with key regulations surrounding anti-money laundering , Know Your Customer and more. In the U.S., In the U.K.,

Compliance 148

Compliance Regulation Resources Survey 148

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: Wyre Pivoted Away from Consumer Bitcoin Payments. Product: BTCJam.

Company 78

Company US San Francisco Capital 78