PYMNTS

MAY 1, 2019

Reports came from Bloomberg this week that bitcoin, the marquee name of cryptocurrencies, was trading at a several hundred dollar premium on one exchange: Bitfinex. Now, reports Bloomberg, investors have been exiting Tether and embracing bitcoin. Paying up for the privilege of crowding into bitcoin to get away from another crypto?

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PYMNTS

JULY 16, 2020

The the tool will decrease lending risks for holders of digital currency and allow for the rollout of decentralized lending markets that can provide digital currency loans on an unsecured basis, the announcement stated. On another note, a 20-something individual has been charged with wire fraud for allegedly bilking investors out of over $4.5

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PYMNTS

OCTOBER 3, 2017

Citing people familiar with the matter, the Wall Street Journal reported that Goldman Sachs is mulling whether to launch a new trading business that is focused on bitcoin and other cryptocurrencies. If the firm moves ahead with these plans, it will be the first high-profile Wall Street company to deal directly in the bitcoin trading market.

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PYMNTS

OCTOBER 27, 2020

Blockchain industry stocks are on the rise as bitcoin reaches new heights, Seeking Alpha reported. Bitcoin reached higher than the $13,600 level intraday. The price of bitcoin was $13,750.90 Through an arbitrage trade , an asset is purchased in one market and sold in another market at the same time for a gain.

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PYMNTS

SEPTEMBER 15, 2020

District Court against four people for allegedly “fraudulently soliciting funds” from individuals to attempt to wager on changes in the price of bitcoin, according to a press release. The company noted that its collection of bitcoin might exceed the $250 million investment that the company made known in August.

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PYMNTS

SEPTEMBER 17, 2020

After that time, they purportedly stole ether, bitcoin and NEO to the tune of $20 million. In separate news, the overall count of bitcoin automated teller machines (ATMs) approached 10,000 at the beginning of September, aksjebloggen.com reported. But they have grown in popularity in markets that are not stable.

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PYMNTS

DECEMBER 12, 2019

The new division was launched with the aim of integrating advanced technology and the regulation of China’s securities markets, enabling precise data analytics. The new team would follow a model similar to Square Crypto, a bitcoin-focused entity separate from Dorsey’s FinTech unicorn Square. .

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PYMNTS

DECEMBER 3, 2020

Australia’s largest cryptocurrency exchange, BTC Markets , revealed in a series of tweets that it had mistakenly revealed its client names and email addresses in an announcement from the company. In other news, Bitcoin hit a new record of active entities — or wallet clusters run by one user — on Tuesday (Dec.

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PYMNTS

MARCH 30, 2018

Bitcoin fell below $7,000 on Thursday (March 29) – and analysts expect sales of bitcoin and other cryptos to increase as the April U.S. The price of bitcoin was $6,826.68 Customers, in all, said they lost more than $11 million in 2017 due to tech support fraud. tax deadline approaches, CNBC reported. as of 11:13 p.m.,

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PYMNTS

NOVEMBER 18, 2020

Bitcoin has continued to rise, hitting $18,172 Wednesday morning (Nov. Bitcoin has been on the rise in 2020 as it becomes increasingly more accepted by the mainstream payments industry. 18), the first time the cryptocurrency has climbed above $18,000 since December 2017, CNBC reported. It fell slightly, hitting 17,542.52 Eastern Time.

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MAY 18, 2018

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract investors. In fact, the company’s entire team appears to be fictional, with the exception of two freelancers hired to market the project.

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PYMNTS

JUNE 23, 2019

Overstock CEO Patrick Byrne said that he welcomes Facebook ’s entry into the cryptocurrency market. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. I perpetrated a fraud. At the the Fortune Brainstorm Finance conference in Montauk, N.Y.,

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MARCH 29, 2019

Australian TV presenters Karl Stefanovic and Waleed Aly are the latest celebrities to become victims of common bitcoin scams. s national fraud helpline has found that in the 12 months leading up to March 19, investors lost over £15 million ($19 million) to bitcoin scams. In addition, the U.K.’s In addition, the U.K.’s

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PYMNTS

DECEMBER 11, 2018

BitPay has announced that OneGold, a marketplace that combines the benefits of gold and silver with blockchain-based digital assets, is now accepting bitcoin and bitcoin cash. When they started OneGold, we were ready to help them accept Bitcoin and Bitcoin Cash through BitPay.”.

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PYMNTS

JULY 31, 2020

million worth of bitcoin in ransom this week to hackers who said they seized control of 30,000 company computers and two terabytes of data, Reuters reported on Friday (July 31). “RagnarLocker is a simple ransomware, much like others that exist in the criminal market. Corporate travel manager CWT paid $4.5

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PYMNTS

SEPTEMBER 15, 2017

Bitcoin has been riding a bit of a rollercoaster in the past few weeks since hitting an all-time high of more than $4,800 per digital coin on Aug. To continue the rollercoaster analogy, the cryptocurrency’s value has been on a steep climb all year, and it stands to reason that bitcoin’s skyrocketing value must eventually slow and reverse.

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PYMNTS

JUNE 20, 2019

Australian Craig Wright, who has declared himself the inventor of bitcoin, believes that a series of lawsuits will help him prove that he is the inventor of bitcoin. In April after Vitalik Buterin called Wright “a fraud,” his lawyers sent a legal notice, dated April 12, stating that Wright intends to sue Buterin in the U.K.

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PYMNTS

JANUARY 9, 2018

Digital payment company PayPal is not betting on bitcoin as of now. In an interview with TheStreet.com, PayPal chief executive officer Dan Schulman said that while PayPal is focused on innovating in the payment market, it’s not focused specifically on the digital currency. “I

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PYMNTS

NOVEMBER 28, 2018

Now that prices have collapsed, fraud is likely to be exposed, with greater pressure coming to bear on the FCA to ensure that this market can operate transparently and fairly,” said Andrew Jacobs, a partner at Moore Stephens. Last month it was reported that U.S.-based

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SEPTEMBER 29, 2017

Securities and Exchange Commission’s former Chairman Arthur Levitt doesn’t think the regulator is equipped to handle bitcoin, the cryptocurrency that has been surging in value all year. I think the tendency of the Commission has been to stay away from bitcoin,” the former SEC chairman was quoted as saying.

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PYMNTS

OCTOBER 8, 2019

Plaintiffs say that the actions of iFinex was “part fraud, part pump-and-dump and part money-laundering.”. Together, Bitfinex and Tether manipulated a market that, by design, is supposed to be decentralized,” states the lawsuit. The filing comes days after the company revealed that it was expecting a lawsuit to be filed against it. “In

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PYMNTS

AUGUST 23, 2018

Another round of attempts to get bitcoin exchange-traded funds approved by the Securities and Exchange Commission has failed. Bloomberg , citing the Securities and Exchange Commission, reported the government agency rejected bitcoin ETFs from ProShares , GraniteShares and Direxion , citing concerns that the funds would be easily manipulated.

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NOVEMBER 2, 2018

JPMorgan Chase CEO and Chairman Jamie Dimon is not a huge fan of bitcoin and offered a comment on the cryptocurrency’s 10th anniversary, Financial News reported. MarketWatch said “the gist of his response” was “I didn’t want to be the spokesman against bitcoin. ” The executive has long been a skeptic of bitcoin.

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DECEMBER 27, 2019

Craig Wright , a man who claims he invented Bitcoin, was recently ordered by a judge in Florida to surrender around $3 billion of his holdings in the cryptocurrency, according to a report by Bloomberg. Some crypto experts think Wright is a fraud, he didn’t invent Bitcoin and he doesn’t have any holdings at all.

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PYMNTS

MARCH 17, 2017

It has been another wild ride of a week for bitcoin in the wake of the SEC ruling. At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. The reason?

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PYMNTS

JUNE 14, 2018

The Securities and Exchange Commission’s (SEC) leading authority on bitcoin, cryptocurrency and initial coin offerings (ICOs) has ruled that some well-known cryptocurrencies like bitcoin and Ethereum are not securities. That, he noted, will capture many, but not all, crypto assets in the market.

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PYMNTS

APRIL 28, 2017

In the last few weeks, three separate bitcoin exchanges have reported a halt on processing transactions in dollars — the result of global banks pulling out of high-risk areas. Global banks have long been wary of even indirect interactions with bitcoin exchanges — particularly in the case they could be held liable if something goes wrong.

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PYMNTS

JUNE 21, 2018

Some defenders stated that the hack should be viewed only in light of the security (or lack thereof) of the exchange itself and does not reflect the fundamentals of bitcoin. It happens all the time … 5 percent is a lot in the stock market world, but it’s like nothing in the crypto space.”. Thus, adoption is both a blessing and a curse.

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PYMNTS

JUNE 18, 2018

Square , the payments company founded by Jack Dorsey, has received a license to enable residents in New York state to buy and sell bitcoin via its Cash App. DFS is pleased to approve Square’s application and welcomes them to New York’s expanding and well-regulated virtual currency market,” said Superintendent Vullo. Didn’t see much.

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PYMNTS

OCTOBER 16, 2017

JPMorgan’s CEO Jamie Dimon is at it again – he’s slamming bitcoin, the popular digital currency, just weeks after receiving flack for calling it a fraud. “Who cares about bitcoin? “Who cares about bitcoin? Japan, they say Japan accepted bitcoin. ’ My formerly smart daughter.”

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JUNE 22, 2020

The Securities and Exchange Commission has filed a lawsuit to freeze the assets of two brothers allegedly engaged in “an offering fraud” and in misappropriating investor funds. Fraud relating to cryptocurrency has been on the rise in recent years as the form has become more mainstream. billion in just the first five months of 2020.

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PYMNTS

AUGUST 3, 2016

Bitcoin appeals to many different people, including the nefarious ones that like the anonymity associated with digital currency. LexisNexis reportedly said it is partnering with Elliptic to create the new service that brings bank-grade control to transactions made in bitcoin. It will alert clients, including bitcoin exchanges and U.S.

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PYMNTS

JUNE 29, 2016

Russell Moore, Director of Innovation at TSYS , agrees that it’s been misused in a myriad of ways, but feels that bitcoin and other cryptocurrencies offer merchants the chance to view payment processing in a new way. PYMNTS: What is the biggest misconception about bitcoin and digital currencies in terms of the payments processing perspective?

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PYMNTS

JANUARY 14, 2019

Bitcoin, the leading cryptocurrency, climbed somewhat from a decline below $3,500 over the weekend, which was its lowest level since Dec. 14), bitcoin was at $3,543.80, marking a 0.7 The worries weighed on cryptocurrencies other than bitcoin over the weekend, but in trading Monday the token prices were stabilizing.

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Payments Source

SEPTEMBER 12, 2017

JPMorgan Chase CEO Jamie Dimon predicted Tuesday that the market for bitcoin is on the verge of crashing, saying it was even worse than the infamous Dutch Tulip bubble.

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PYMNTS

DECEMBER 24, 2020

Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Here are some of cryptos’ key developments for 2020: Bitcoin Goes Higher And Higher. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. Bitcoin is like a [crypto] 101 version.

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SEPTEMBER 15, 2020

India intends to propose legislation prohibiting digital currency trading, while other economies in Asia have opted to regulate the market, Bloomberg Qint reported. South Korea and Singapore regulate digital currency trades, while China recently let bitcoin be exchanged as virtual property instead of fiat currency.

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