Remove Bitcoin Remove Compliance Remove Lending Remove Risk Management
article thumbnail

5 ways bitcoins can bite a lender

ABA Community Banking

Tips to mitigate bitcoin lending risk Management Lines of Business Compliance Risk Management HowTo Credit Risk. 1Risk Management'

Bitcoin 80
article thumbnail

My top five Decentralized Finance predictions for 2020

Lex Sokolin

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 all Fintech unicorns?—?that

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

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 147
article thumbnail

Finance in motion— $1B moved for $0.02

Lex Sokolin

fee on Binance, $600M of Tether printed, $200M in DeFi lending This is what it looks like, this change in the atmosphere, the fireflies all lighting up as the night comes in. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Finance in motion— $1B moved for $0.02

Bitcoin 40
article thumbnail

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Labs Insights

Affirm’s $275 million round was rumored to include about $200 million in debt to fund it’s alt-lending efforts. Two demoing companies at next week’s FinovateSpring ( register here ) received money this week: ItBit ($25 million) a NYC-based global bitcoin exchange and. Alt-lending at the point-of-sale.

article thumbnail

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 Total raised: $120.8 LendInvest.

article thumbnail

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

CircleBack Lending. Consumer lending P2P marketplace. Bitcoin wallet & payments. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions.

Company 12