PYMNTS

APRIL 22, 2019

The Chilean government has revealed that it is looking to implement tougher regulations on cryptocurrencies and FinTech. Regulation of these platforms would mitigate some of the risks, such as money laundering and terrorist financing, and increase the legal certainty with which they operate.

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PYMNTS

FEBRUARY 3, 2017

Following relatively flat growth through the end of January (by cryptocurrency standards, anyway), bitcoin’s value spiked, breaking $1,000 to reach a high of $1,003.92 At the time of this writing, bitcoin sat tenuously at $1,000.73, up 1.36 bitcoin wallet and vault Xapo to operate in the country. percent for the day.

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PYMNTS

FEBRUARY 5, 2018

Last month, Canada’s Competition Bureau released its final study on tech-led innovation in FinTech, offering regulators some thoughts on competition in the payments sphere, along with suggestions on where the competitive landscape could be improved. And why hasn’t that quite happened yet? We looked north of the border.

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Regulation Bitcoin Innovation Study 103

PYMNTS

JANUARY 11, 2021

Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). The FinTech startup has already created several financial services products, including cryptocurrency and stock trading, savings wallets, junior accounts and rewards. The company added bitcoin, ether and litecoin in 2017. 11) that having a U.K.

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cryptocurrency Leadership Bitcoin Fintech 216

PYMNTS

DECEMBER 17, 2020

UK FinTech GoCardless Raises $95 Million Led By Bain. FinTech GoCardless has raised $95 million in a Series F funding round led by Bain Capital Ventures. Fiserv To Acquire FinTech Ondot Systems. The FinTech Fiserv has signed a deal to acquire Ondot Systems. Bitcoin Rally Here to Stay — Or Fleeting?

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Massachusetts Bitcoin Payments System 147

PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. FinTech Firms Eye Bank Charters. Might a floodgate be opened — if only one were to open the floodgates? Japan Eyes Cryptos, Yet Again.

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Fintech Survey Regulation Resources 101

PYMNTS

AUGUST 19, 2016

One minute officials are threatening to punish bitcoin operatives and traders, the next minute they are suggesting that citizens can use bitcoin “in areas where such activities are legal.”. One thing of note, however, is that if Russia is anything like Japan, regulation could have quite an effect on cryptocurrency trading.

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Bitcoin blockchain Mobile Regulation 100

PYMNTS

JUNE 10, 2016

As a general rule, most startups aren’t too happy when the regulator comes around, and it is rarely indicative of good news. These days, however, Uber is spending its time, increasingly, in court and has even managed to allow things to break down completely in Austin such that it doesn’t operate there anymore.

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Regulation National Austin Fintech 100

PYMNTS

APRIL 29, 2020

The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. ius noted, this is often because the heart of the cryptocurrency industry is often at odds with the nuances of regulation.

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PYMNTS

JUNE 4, 2018

The Consumer Financial Protection Bureau (CFPB) said this past week that it is linking up with the Commodity Futures Trading Commission, eyeing a regulatory sandbox for FinTech firms. The bank operates primarily in Latvia and Lithuania. As noted at the time, the U.S. in sandbox development. As noted at the time, the U.S.

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Fintech Lending Regulation Examples 119

PYMNTS

JANUARY 7, 2020

The financial center operates with its own legal, regulatory and tax infrastructure and traces its roots back to 2005. As reported by the Gulf Times , the Qatar Central Bank adopted new regulations in December that focus on combating money laundering and terrorist financing. Time will tell, of course.

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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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cryptocurrency blockchain Bitcoin Examples 318

PYMNTS

NOVEMBER 23, 2017

While other countries are warning against cryptocurrency and initial coin offerings (ICOs), Japan has been embracing digital currency and has become a leader in the FinTech market. Earlier this year, Japan recognized Bitcoin as a legal tender and signed off on several companies that created cryptocurrency trading exchanges.

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Bitcoin cryptocurrency blockchain Training 101

PYMNTS

JUNE 18, 2019

For bitcoin — and for cryptocurrency brethren — a stretch of calm before the storm? The marquee name would be bitcoin , of course, which as of this writing was changing hands at a bit more than $9,100. Each Member will be asked to contribute $10 million to help fund operations in order to have a seat at that table.

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Bitcoin cryptocurrency blockchain Course 116

PYMNTS

SEPTEMBER 10, 2019

The Geneva-based, Facebook-led Libra cryptocurrency will have to adhere to stringent regulations, Reuters reported on Tuesday (Sept. Under Secretary of Terrorism and Financial Intelligence Sigal Mandelker told Geneva reporters that all cryptocurrency projects operating in the U.S.

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cryptocurrency blockchain Meeting Regulation 109

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.

Strategy 190

Strategy Report Lending Fintech 190

PYMNTS

NOVEMBER 6, 2019

Over the next months, we will be testing Billon’s solution and evaluating the potential added value for our customers,” Maximilian Schausberger, head of fintech partnerships at Raiffeisen Bank International, said in a press release. We intend to operate in full compliance with the SEC’s guidance in the TurnKey Jet, Inc.

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blockchain System Bitcoin Compliance 101

PYMNTS

DECEMBER 24, 2019

It does not have the characteristics of bitcoin speculation, nor does it require the currency basket assets to support the value of the currency like stable currency.” ” According to the report, it is not clear if the PBOC has another mechanism for tying the digital yuan’s value to the renminbi. Edwin Alden V.

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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. The Comeback Investment of the Year Award – Bitcoin (BTC).

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Fintech Community Regional Technology 195

PYMNTS

DECEMBER 11, 2019

The New York State Department of Financial Services (DFS) is proposing revised rules for the listing of new virtual currencies and will review the state’s BitLicense , the regulator announced in a press release on Wednesday (Dec. DFS Superintendent of Financial Services Linda A. DFS will release final guidance after comments are reviewed.

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New York Regulation cryptocurrency Meeting 132

PYMNTS

JUNE 17, 2016

Unfortunately, “60 Minutes,” famous for investigative journalism, missed the really big story in FinTech. A few days later, one of the founding fathers of FinTech, Renaud Laplanche , was forced out of Lending Club, the peer-to-peer lender he founded in 2006, following scandals over loan disclosures and conflicts of interest.

Bitcoin 100

Bitcoin Lending blockchain Fintech 100

Lex Sokolin

NOVEMBER 12, 2020

has reinforced the value of Bitcoin. Perhaps this was also driven by the much discussed move from PayPal, the payment processor, to finally incorporate Bitcoin into its currency options. banks, card issuers, e-commerce sites, point of sale terminals, regulators, and so on. The election’s end?—?and Poland, Belgium, or Austria.

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blockchain Bitcoin Software National 52

PYMNTS

MARCH 23, 2018

News came Friday that the wild west of cryptocurrencies — where fortunes are made and lost in the blink of an eye, and where regulations are less than regular — might be well-governed by the stock market when it comes to governance. Redfearn is head of the SEC’s trading and markets operations. That is a very big concern for us.”.

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PYMNTS

JULY 20, 2017

However, they are also looking to leverage additional advantages, including increased competitiveness with FinTechs and the ability to use the technology to create new business models.”. One of the seemingly largest barriers for banks with blockchain technology are federal-level regulations.

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PYMNTS

SEPTEMBER 26, 2018

Ether, for instance, seems to have dropped in value, just as many organizations that had previously raised funds in Ether via ICO “cash out” so as to finance their operations and pay for expenses, Bloomberg said. It’s another gap in the market giving rise to FinTech firms addressing this issue. This week, U.S.

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PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. The latest news from the country comes from its government: Chief FinTech Officer of the Monetary Authority of Singapore, Sopnendu Mohanty, said the central bank is about two years out from being able to assess the impact of its current blockchain project, Ubin.

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blockchain Los Angeles Regulation Oregon 130

PYMNTS

APRIL 2, 2018

On the global stage, bitcoin fell below $7,000 to just above $6,800, and Ripple slipped to its lowest price since the end of 2017. The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.” Same alarms, different week.

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United States social media Arizona cryptocurrency 110

PYMNTS

NOVEMBER 3, 2019

FinTech company SPEZA announced that it will be able to accept China’s Digital Currency Electronic Payment (DCEP), the world’s first sovereign digital currency. The digital asset solutions provider, exchange operator and regulator, based in Malaysia, will also accept all major digital assets listed on SPEZA Digital Asset Exchange.

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blockchain Software Fintech Maine 101

Accenture

NOVEMBER 27, 2017

Some themes endure year-after-year, as shown in the table below—real-time payments, cybersecurity, fintechs, blockchain and open APIs. In addition, the standard enables Fintechs to access payment infrastructures, bank innovation and interoperability for cross-border payments. Open APIs was the standout technology at the conference.

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Innovation Conference Fintech blockchain 171

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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Bitcoin Regulation Innovation Fintech 155

NCR

NOVEMBER 11, 2016

If recent forecasts from the World Economic Forum (WEF) are to be believed, blockchain – the technology behind bitcoin – is set to become “the beating heart of the financial system” But some in the industry might not be entirely clear about what blockchain even is, let alone the impact it could have on how banks do business.

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blockchain Industry Bitcoin System 106

PYMNTS

NOVEMBER 13, 2017

But not to worry, folks: This is just an inconvenient speed bump on the way to a future where cryptocurrencies – bitcoin and Ethereum and the 998 offspring they beget – become the underpinning of our new global financial system. PayPal’s India Push. Merchants will be able to use the platform to process both local and global payments.

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St. Louis cryptocurrency Cyber Security Fintech 108

PYMNTS

MARCH 23, 2016

FinTech is changing the FS industry from the outside,” stated PwC EMEA FinTech Leader Steve Davies in an announcement revealing the research earlier this month. Researchers at PwC found that, for the banks surveyed, they believe that 23 percent of their operations could take a hit as a result of FinTech innovation like blockchain.

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blockchain Fintech cryptocurrency Innovation 100

PYMNTS

JANUARY 15, 2018

For other firms, such as FinTechs or telecommunications companies, “they must coordinate and provide access to multiple different interfaces or protocols.”. 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.

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CA Bitcoin Data Security 112

PYMNTS

JANUARY 6, 2017

In the biggest funding round of the week for B2B FinTech, HR and payroll company Namely secured $50 million in venture capital funding. But it’s not the only B2B FinTech firm that secured new investments. That, said Namely, is a reflection of how demands for payroll technology are changing across the mid-market.

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Capital Software Fintech Company 108

Fintech Labs Insights

JULY 9, 2015

While there are dozens of bitcoin trading platforms available to people looking to buy and sell bitcoin, itBit easily differentiates itself from the masses. This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S.

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Bitcoin Regulation New York FDIC 12

Lex Sokolin

DECEMBER 23, 2020

In this light, let’s look at (1) American regulation and legislation intended to slow or hamper the adoption of digital assets and currencies, (2) the behavior of early crypto companies in establishing regulated entities, and (3) the strategies available to DeFi protocols for preserving their success. The theater of power will do.

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Regulation US System Operations 52