PYMNTS

SEPTEMBER 29, 2020

Whale Alert, a transaction tracing social media account, highlighted 18.4 In addition, the company intends to grow in Europe and provide users with equity markets access in 2021, the report stated. The news comes as day traders have put funds into investing in mobile programs such as Robinhood Markets, Bloomberg reported.

social media 193

social media Bitcoin National Report 193

PYMNTS

AUGUST 13, 2019

The Securities and Exchange Commission (SEC) has announced fraud charges against a Brooklyn individual and two of his entities who allegedly engaged in a fraudulent scheme to sell digital securities to investors and to manipulate the market for those securities. The agency is looking to freeze at least $8 million of the $14.8

Operations 115

Operations social media Bitcoin Security 115

PYMNTS

SEPTEMBER 11, 2019

Pump and dump is a type of fraud that manipulates the price of an asset through a rush of high-volume purchases by fraudsters. Tom Grundy, founder of crowdfuded media outlet Hong Kong Free Press (HKFP), complained on social media Wednesday (Sept. 11) that BitPay had suddenly stopped passing on funds from donors.

blockchain 119

blockchain Company Bitcoin social media 119

PYMNTS

NOVEMBER 15, 2019

Anything that is trading in the market under the name of DC/EP or DCEP is not the national digital currency, and any launch time suggested on the Internet is inaccurate,” the central bank said on in a statement, according to CoinDesk.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

MARCH 16, 2018

The defendants allegedly promoted chain referral schemes that promised big rewards to participants who paid a small fee in bitcoin or Litecoin to enroll, according to a complaint by the Federal Trade Commission (FTC). Participants were led to believe that paying with more bitcoins could earn them bigger rewards.

Bitcoin 100

Bitcoin cryptocurrency social media Florida 100

PYMNTS

JUNE 24, 2019

The Twin Concerns: Bitcoin And Facebook. Bitcoin, specifically, and cryptocurrency, in general, have attracted speculators, cybercriminals and all sorts of dubious connections large enough to scale that it makes most people nervous. “We However, what is critical is the fact that Facebook is not running it.

Payments 179

Payments cryptocurrency social media Regulation 179

Tomorrow's Transactions

OCTOBER 8, 2014

The Head of the Competition and Markets Authority says that competition in currency is “welcome”. I’m thinking about currency and competition because, and I imagine I’ll get trolled for saying this, but I had good fun arguing with some of the Bitcoin folk at Innotribe this year. From Bankers Debate Bitcoin at Sibos 2014 ].

Bitcoin 61

Bitcoin cryptocurrency blockchain social media 61

PYMNTS

JUNE 5, 2019

Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. The six people authorities say ran the ring would then sell the stolen phones on the black market, getting away with the scam for years.”. Targeting Dead People.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

AUGUST 6, 2018

Also, Facebook talks with banks about sharing data, Walmart enters a meal kit deal with Gobble , Starbucks clarifies its plans to emphasize no purchases with crypto and China blocks demonstrations related to the country’s P2P market. MoviePass Shelves Hike, But Limits Free Showings. Walmart Enters Partnership On Meal Kits.

social media 100

social media Bitcoin cryptocurrency Regulation 100

PYMNTS

FEBRUARY 12, 2018

million initial coin offering (ICO), the company’s site went dark — as did its social media accounts, The Next Web reported. Over five token sales in January, investors committed a combined 276 bitcoin and 2,446 Ethereum coins for the company’s ICO. After a $4.5

social media 112

social media Bitcoin cryptocurrency Online 112

Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. have to do with Bitcoin laser eyes and NFTs?

Capital 52

Capital Marketing Community social media 52

Vitalik Buterin

APRIL 20, 2018

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets , which could be best described as an interesting new way of looking at the subject that is sometimes called “ political economy ” - tackling the big questions of how markets and politics and society intersect.

Marketing 76

Marketing Taxes blockchain System 76

Vitalik Buterin

JULY 21, 2020

EIP 1559 (EIP here , FAQ here , original paper here ) is a major fee market reform proposal which far-reaching consequences; it aims to improve the user experience of sending Ethereum transactions, reduce economic inefficiencies, provide an accurate in-protocol gas price oracle and burn a portion of fee revenue. Now, the bad news.

Community 103

Community social media Examples Fraud 103

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JANUARY 1, 2021

“This will allow us to build, scale and offer customized financial and crypto products for the local Indian markets,” said Unicas Chief Executive Dinesh Kukreja said in a prepared statement.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Targeted at Marketing, execs, lines of business owners, etc. Addresses compliance, fraud experience and customer experience analytics. Loans on BitBond run through the bitcoin backchain for efficiency reasons.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

Sergii Danilenko (Head of Marketing). Sabina Bhatia (Director, Marketing). Scale private banking model to a much broader market. As I understand it, BitCoin would not exist without Blockchain. This is a very sophisticated fraud detection technology! ^SR. Tim Dubes (VP, Marketing). Maria Gurina (Bus.

Video 40

Video Lending social media Analytics 40

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Community bank marketing resources. Freudian Slip Award. C’mon Man!’

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 11, 2016

What’s the market strategy? The account has a tie into social media and sharing. Started talking about the challenge of having to change credit cards all the time (due to fraud). This is the integration of mobile social media with trading. Verifies the card and pushes that information onto the merchant.

Video 40

Video Mobile social media Analytics 40

PYMNTS

FEBRUARY 16, 2019

Still, there was something a little bit surprising in JPMC being the first big bank to make the first big move with crypto as blockchain processing rails, given the years’ worth of colorful remarks that CEO Jamie Dimon has offered on blockchain’s best-known use case: bitcoin. There were plenty of other surprise twists and turns.

Apple 143

Apple Payments New York Mobile 143

Fintech Labs Insights

JULY 21, 2016

Bitcoin exchange. Sentiment analysis for capital markets. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Global money-movement & storage platform. Latest round: $60 million Series D. Total raised: $136 million. HQ: Singapore.

New York City 12

New York City Fintech Company San Francisco 12