Abrigo

JANUARY 4, 2023

banking regulators recently warned financial institutions that dealing with cryptocurrency exposes them to an array of risks. The events of the past year have been marked by significant volatility and the exposure of vulnerabilities in the crypto-asset sector," read a joint statement from the Federal Reserve, FDIC, and the OCC.

social media 195

social media Fraud cryptocurrency Trends 195

PYMNTS

JANUARY 30, 2018

29), the SEC’s complaint states that AriseBank “used social media, a celebrity endorsement and other wide dissemination tactics to raise what it claims to be $600 million of its $1 billion goal in just two months.” In addition, the agency was able to freeze the company’s assets and those of its two co-founders, CNBC reported.

Texas 111

Texas social media FDIC Dallas 111

PYMNTS

JULY 15, 2016

We’ve noticed that it seems quite prevalent as part of the bitcoin merchant acceptance MO – or at least it was at the beginning. Remember when Overstock made headlines when it accepted bitcoin? So few bitcoin transactions, so many headlines and probably so many sales afterwards – using everything but bitcoin to pay for them.

Retail 100

Retail FDIC Bitcoin Lending 100

William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40