PYMNTS

SEPTEMBER 29, 2020

People provided access to the online technology of Estonia via an eResidency program are reportedly being connected to digital currency schemes in other countries, Bloomberg reported. Whale Alert, a transaction tracing social media account, highlighted 18.4 The company kept its withdrawal and deposit block into Tuesday (Sept.

social media 193

social media Bitcoin National Report 193

PYMNTS

OCTOBER 23, 2018

An Elon Musk message on Twitter – apparently a joke about bitcoin that fell flat – ended up causing the messaging and social media platform to lock down the account of the co-founder of both Tesla and PayPal. 22), featured a female anime character with bitcoin-branded garb, and text from Musk that read “Wanna buy some bitcoin?”

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social media Bitcoin cryptocurrency Course 115

PYMNTS

JULY 16, 2019

Facebook has also partnered with Citizens Advice to form a specially trained team to assist those who have been targeted by online scams. including phishing websites, bank fraud and fake investments selling nonexistent commodities and shares of stock. He added that people were targeted with a get-rich scam ad related to bitcoin.

Tools 108

Tools Report social media Training 108

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

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools — to say nothing of the use of text as a communication tool. Fraud Trends. Actors usually get around 70 percent of the face value of the card in bitcoin.”.

Fraud 163

Fraud social media Cards Bitcoin 163

PYMNTS

NOVEMBER 15, 2019

Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” Department of Justice announced that two Massachusetts men were arrested and charged with conducting a scheme to take over victims’ social media accounts and steal their cryptocurrency.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

NOVEMBER 21, 2017

According to a news report in The Next Web , Confido, which said it was developing a trustless payment network for online shopping, has taken down its website and its value declined 90 percent after letting investors know that a legal issue will stop development of its project for good.

Bitcoin 118

Bitcoin social media cryptocurrency Security 118

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. But cryptos have done a great job of acting as conduits to all sorts of fraud. Targeting Dead People. But like most analog businesses, this criminal model has gone digital.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

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

PYMNTS

JUNE 7, 2016

Social networking site VK.com is the latest victim in a string of targeted data breaches that have hit a host of other social media outlets such as LinkedIn, Tumblr and Myspace. ZDNet reported on Monday (June 6) that a hacker obtained 171 million user accounts from VK, which is said to be the largest European social network.

social media 100

social media Data Bitcoin Software 100

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

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Gonzobanker

DECEMBER 14, 2023

Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. The Comeback Investment of the Year Award – Bitcoin (BTC). While a tech top-heavy S&P 500 is up 16% this year, Bitcoin is up a whopping 140% and people like Black Rock’s Larry Fink are now dubbing it a “lower volatility asset.” stake in Valley Bank.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

JUNE 30, 2020

iProov Product : Biometric online authentication. Amber Labs Product : Global Bitcoin Bank. Arkose Labs ( Finovate , Crunchbase ) Product : Anti-fraud technology. Invest Sou Sou Product : Social banking platform. Neener Analytics Product: Social media analytics platform. FinovateSpring (May 2019).

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

DECEMBER 10, 2020

iProov Product : Biometric online authentication. . . Amber Labs Product : Global Bitcoin Bank. . . Arkose Labs ( Finovate , Crunchbase ) Product : Anti-fraud technology. . . Invest Sou Sou Product : Social banking platform. . . . Neener Analytics Product: Social media analytics platform. . .

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

DECEMBER 10, 2020

iProov Product : Biometric online authentication. . . Amber Labs Product : Global Bitcoin Bank. . . Arkose Labs ( Finovate , Crunchbase ) Product : Anti-fraud technology. . . Invest Sou Sou Product : Social banking platform. . . . Neener Analytics Product: Social media analytics platform. . .

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

SEPTEMBER 25, 2020

iProov Product : Biometric online authentication. Amber Labs Product : Global Bitcoin Bank. Arkose Labs ( Finovate , Crunchbase ) Product : Anti-fraud technology. Invest Sou Sou Product : Social banking platform. Neener Analytics Product: Social media analytics platform. FinovateSpring (May 2019).

Fintech 12

Fintech Video San Francisco social media 12

Fintech Labs Insights

JULY 21, 2016

Bitcoin exchange. Online identity & payment services. 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

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. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

Do no go online and get another online loan. Under the scenario the consumer can transfer much-needed cash as well get cash (that was earned, not paid yet) so no payday or online lending debt is added. As I understand it, BitCoin would not exist without Blockchain. Now showing a new product featuring a savings module.

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Chip card reader for when customers are shopping online to improve security. Integrate with any online merchant site. Customers can store all of their online profiles in one secure location to improve user experience. ^KT. The account has a tie into social media and sharing. Retail for a piece.

Video 40

Video Mobile 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. Online Relationship Builder (ORB) from Alkami. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

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. Has Apple come to save online journalism – or to bury it?

Apple 143

Apple Payments New York Mobile 143

PYMNTS

JULY 15, 2019

To ward off the currency speculators that have tended to plague high-profile crypto projects like bitcoin , Libra will be a stablecoin, with its value pegged to the U.S. The concept behind the project is to draw a hard and fast line between the Libra rails and the currency they support – and the social media network that is Facebook.

Regulation 100

Regulation cryptocurrency Policies blockchain 100