PYMNTS

JUNE 27, 2019

Data shows that there are now more than 5,000 bitcoin ATMs around the world. The theft targeted bitcoin tokens, impacting at least 4,000 victims in 12 countries. Everything from the way we operate as a team to the ways in which we partner with brands is built around this core value of giving to the community. percent.

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PYMNTS

DECEMBER 19, 2019

In other bitcoin news, U.K.-based It’s shuttering because of a new law called AMLD5 , which forces cryptocurrency exchanges to follow the same regulations that other financial institutions, like banks, have to follow. The service costs about $20 for a year subscription, and about $10 if it’s bought before January. .

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PYMNTS

MARCH 8, 2018

Ripple’s CEO would like regulators and the cryptocurrency industry to learn how to get along. “It’s incredibly important that the entire industry recognizes that we have to work with the regulators, we have to work with the system,” CEO Brad Garlinghouse said in an interview on CNBC.

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PYMNTS

MAY 10, 2019

A community-wide effort to improve compliance standards would prevent liabilities that might stem from trading with bad actors or dealers that trade with bad actors,’’ Darius Sit, a Singapore-based managing partner at crypto trading firm QCP Capital, said, according to Bloomberg. “A

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PYMNTS

SEPTEMBER 23, 2016

Now You Can Trade Bitcoin Any Time. The Winklevoss twins want to trade bitcoin, and they want to do it now. Growing impatient waiting for their ETF fund to be listed and to boost bitcoin trading, the cofounders of the Gemini Trust Company, a digital currency exchange based in the U.S., The price of bitcoin reached $607.31

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PYMNTS

JULY 25, 2016

Ethereum , the alternative digital currency that was the victim of a hack last month that caused close to $60 million of investors’ funds to fall under the control of an anonymous group or person, is facing warnings from some bitcoin developers who took issue with how the hack was reversed.

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PYMNTS

FEBRUARY 7, 2020

SEC Commissioner Hester Peirce has proposed a three year “safe harbor” for digital token projects that would let them develop networks and build communities before they’re considered securities that need to be enforced, according to a report Thursday (Feb.6) 6) by Coindesk.

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PYMNTS

JUNE 29, 2018

A new survey , conducted by Foley & Lardner , indicates that those in the crypto community want the industry to be regulated, Cryptovest reported. A near-majority — 84 percent — of the survey’s respondents said that initial offerings of digital currencies should be regulated “by the federal government, states or both.”

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cryptocurrency Bitcoin Regulation Report 117

PYMNTS

JULY 2, 2019

Dutch ministers have revealed plans to regulate cryptocurrencies in order to prevent money laundering in the country. As part of the plan, the ministers propose tightening the regulation of cryptocurrency services and initial coin offerings (ICOs), as well as boosting investments in projects to prevent crimes.

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PYMNTS

JUNE 2, 2019

The Financial Stability Board ( FSB ) has warned that regulators need to increase their risk assessments of the cryptocurrency sector. And Block.one has announced the launch of Voice, a blockchain-based social media application designed so that the value of good content gets circulated back into sustaining the community.

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social media Bitcoin cryptocurrency blockchain 119

PYMNTS

JULY 21, 2020

Crypto enthusiasts proclaim that you can front the best-known players like bitcoin or the most obscure blockchain-backed currencies circulating the world and tap into the future of money. Even bitcoin is accepted by only a relative handful of digital retailers. Dhamodharan said that’s impossible to say from the outset.

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PYMNTS

JUNE 19, 2019

It is particularly difficult when it includes asking central bankers and regulators to give up control of their domestic currencies to a global currency conceived by Facebook — the same Facebook that has made headlines and regulators roil over the last several years for its breaches of consumer trust and data privacy. So what is?

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cryptocurrency Bitcoin blockchain Regulation 149

PYMNTS

NOVEMBER 19, 2019

dollar accounts is an important milestone for the crypto community and us. We want to thank our community and all businesses so far who have trusted Cashaa to solve their banking problems,” said Janina Lowisz, co-founder and VP of marketing, in a blog post. regulated partner entities. The addition of U.S. Partnering with a U.S.

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blockchain US Bitcoin United States 101

Chris Skinner

JUNE 16, 2017

And unlike an IPO, there is little or no government regulation of an ICO. There’s a real madness in the crypto community today, with a wave of ICOs pushing BTC (bitcoin) and ETH prices upwards. “The first ICO was for Mastercoin in 2013. Ethereum raised money with an ICO in 2014. ICOs are now extremely popular.

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cryptocurrency Bitcoin Community Regulation 408

Perficient

JUNE 10, 2022

One of the greater concerns, in both the crypto community as well as financial regulators and government, is the value stability of the crypto asset. Regulators must therefore balance the need for stability and regulatory control with the need to allow innovation in the crypto marketplace.

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Tomorrow's Transactions

OCTOBER 8, 2014

I’m thinking about currency and competition because, and I imagine I’ll get trolled for saying this, but I had good fun arguing with some of the Bitcoin folk at Innotribe this year. Innotribe’s bitcoin series included talks on regulation, disruption and the future of investment in the space. I don’t believe this for a moment.

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PYMNTS

FEBRUARY 28, 2020

Regulations, said the report, are “extremely lax” especially when it comes to Know Your Customer (KYC) and anti-money laundering (AML) efforts. In giving some insight into methodology, Intsights said the method used “is similar to mixers, where the actor will deposit Bitcoin into the exchange account and trade it for various Altcoins.

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America cryptocurrency Regional ATM 217

Abrigo

APRIL 18, 2022

Takeaway 3 As global interest in digital assets continues to rise, expect to see more regulation and even centralization of digital currency. Bitcoin and other digital assets have remained volatile without regulation, with generally more risk-tolerant investors using cryptocurrencies as an alternative payment method.

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cryptocurrency Fraud United States Leadership 195

PYMNTS

NOVEMBER 15, 2019

This is a new community, a new world, this is going to be very big. But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. Seiz claims to have raised about $100 million through the sale of his KaratGold Coin (KBC).

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PYMNTS

AUGUST 3, 2020

“Being the world’s reserve currency, naturally regulators are going to take more time. There are currently three community banks in the market that provide services to the digital asset arena: Signature Bank , Silvergate Bank and Metropolitan Commercial Bank. As a whole, the U.S. “The U.S. Preparing Treasurers.

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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.

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Tomorrow's Transactions

APRIL 11, 2016

Back in January, the International Monetary Fund published a report “ Virtual Currencies and Beyond ” which concluded that a currency such as bitcoin does not fulfil the economic roles associated with money. If you want to give bitcoin a try, send some to this address! An excellent point.

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Bitcoin Regulation Samsung Technology 30

BankNXT

MARCH 8, 2016

Joi Ito has changed many of his opinions about bitcoin and blockchain, and advocates the strengthening of community. Joi Ito is concerned about the future of bitcoin and blockchain, and we should be too on BankNXT. Story by José Antonio Gallego.

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Bitcoin blockchain Community Security 40

PYMNTS

JUNE 19, 2019

That is particularly when it includes asking central bankers and regulators to give up control of their domestic currencies to a global currency conceived by Facebook. The same Facebook that has made headlines and regulators roil over the last several years for its breaches of consumer trust and data privacy. Regulators Weigh In.

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cryptocurrency Bitcoin Regulation blockchain 100

PYMNTS

JUNE 14, 2017

According to a report in Fortune , initial coin offerings, in which companies sell currency digital tokens to backers, is one of the hottest new trends in the bitcoin world. With the offering, investors get digital tokens that can be converted into digital currency like bitcoin or Ethereum instead of shares.

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Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

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PYMNTS

JULY 15, 2019

Cryptocurrency transactions’ irreversible and anonymous nature and existence outside traditional banking infrastructures make them tempting targets for criminals, putting pressure on exchanges to enhance their defenses and oversight to protect users and comply with regulations. Facing Fraud.

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cryptocurrency Fraud Security Bitcoin 193

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. As part of the Bitcoin community here in Kenya, I am a vocal advocate of digital currencies, writing extensively on the subject over the past 2 years.

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Bitcoin Regulation Taxes blockchain 28

PYMNTS

SEPTEMBER 13, 2017

New payment and financial technologies are quickly emerging from the FinTech community, all with the promise of expediting payments and reducing the distance between cross-border trading partners. Other recent API developments aim to offer professionals an efficient way to process payments and remain compliant with local regulations.

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PYMNTS

JUNE 17, 2016

A few years ago Silicon Valley visionaries were sure that bitcoin was going to transform financial services. On January 21, 2014 Marc Andreessen explained , “why bitcoin has so many Silicon Valley programmers and entrepreneurs lathered up” and compared it to the “Internet in 1993.” Again, it hasn’t worked out.

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PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. That means bitcoin. What Does Any of This Have To Do With Bitcoin?

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PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation.

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Management cryptocurrency blockchain Regulation 164

PYMNTS

JANUARY 22, 2018

The regulators have been looking at cryptocurrency operators – and in the United States, at least, are firing shots across the regulatory bow. In addition, the regulator charged, the three operators broke laws governing commodity trading. And now begin the lawsuits. We noted last week that the changes, of course, will be far-reaching.

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NCR

OCTOBER 9, 2017

Over the last few years, interest in virtual, so-called ‘cryptocurrencies’ such as Bitcoin has exploded, with what was once a hugely niche market now receiving mainstream attention, and the underlying technology behind these options drawing the interest of many traditional banking institutions as they look to develop new offerings.

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cryptocurrency Bitcoin Payments blockchain 58

PYMNTS

SEPTEMBER 24, 2018

There’s a lot of XRP out there, which in turn means the market cap for the crypto is now about $26 billion, and which means it is the second weightiest crypto, by market cap, behind the marquee name bitcoin and ahead of Ethereum. And I think some in the crypto community have been very much, ‘How do we destroy the government.

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PYMNTS

JUNE 1, 2020

He said community banks and credit unions (CUs) have tended be on the trailing edge when it comes to digital. With the new regulations, what needs to be considered is that most organizations don’t even know what data exists in their organization,” said Hajimusa. Cross-Border Friction — And Bitcoins And Blockchain.

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Payments Fraud Security Technology 172

PYMNTS

JANUARY 15, 2018

How might PSD2 have an impact beyond the European community? Regulation News Closer to Home: The CFPB. Bitcoin Ban or No? And in the “will they or won’t they” department, in terms of bitcoin, it seems they won’t. Separately, it wasn’t all PSD2 in the regulatory arena.

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CA Bitcoin Data Security 112