Abrigo

JANUARY 4, 2023

"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. No legitimate business or government will ever email, text, or message you on social media to ask for crypto.

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

Social media is a special challenge since social media was not created with compliance in mind. I can see how some other social media channels may be more prevalent and important in the U.S. Loans on BitBond run through the bitcoin backchain for efficiency reasons. Especially to bank or invest?

social media 40

social media ATM Mobile Customer Experience 40