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. tax deadline approaches, CNBC reported. The price of bitcoin was $6,826.68 Youbit’s operating company, Yapian Corp., as of 11:13 p.m., according to CoinDesk.

Bitcoin 124

Bitcoin cryptocurrency Marketing Taxes 124

PYMNTS

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

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.

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

PYMNTS

FEBRUARY 3, 2020

The stock market has been sluggish and weak — and getting more so — as it is looking increasingly like the coronavirus will shut down large segment of the world’s second largest economy for the immediately foreseeable future. Bitcoin and the Cybercrime Boom . Bitcoin has also been pivotal in the rise in ransomware cyberattacks.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

PYMNTS

JANUARY 20, 2017

However, recently the People’s Bank of China pointed to irregularities in the operations of bitcoin exchanges BTCC, Huobi and OKCoin as the cause of the recent rollercoaster ride in bitcoin’s price, said Reuters. The developments are still ongoing, so PYMNTS’ Bitcoin Tracker will keep watch for new details in the coming weeks.

Bitcoin 100

Bitcoin Taxes Security Operations 100

PYMNTS

SEPTEMBER 24, 2020

According to a summary of the bill, as cited by CoinDesk, “the proposed legislation builds on the existing commodity market practices required of Futures Commission Merchants (FCMs) to protect customer assets.”. The body is reportedly aiming to bring about criminal responsibility for those that don't declare taxes on digital currency.

National 121

National Report Taxes Bitcoin 121

PYMNTS

SEPTEMBER 9, 2016

Who knew that Tyler and Cameron Winklevoss, known for their early involvement in Facebook, were in love with bitcoin? You might, when you find out that they were the first to file for a bitcoin Exchange-Traded Fund (ETF) with the Securities and Exchange Commission (SEC). And do you care?

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

PYMNTS

AUGUST 28, 2019

The Blockchain-as-a-Service (BaaS) model enables organizations to start using Kadena’s blockchain by quickly provisioning it online, significantly reducing the cost and time-to-market associated with the on-premise installation of other blockchain solutions.

Policies 116

Policies National cryptocurrency Bitcoin 116

PYMNTS

OCTOBER 14, 2020

As much as Bitcoin and other cryptocurrencies have attracted scrutiny from the Department of Justice and still lack mainstream acceptance, Voyager’s portfolio of so-called “stablecoins” (which are linked to an underlying currency such as the U.S. With the treasury market for S&P 500 companies valued at $2.3

cryptocurrency 323

cryptocurrency Regulation Trends Bitcoin 323

PYMNTS

JUNE 14, 2018

Powering the push in spending, according to the Commerce Department reports, are historically low unemployment figures , wages finally starting to show real gains and additional liquid capital among workers due to the tax cuts of late 2017. Bitcoin: Pricing cracks below $6,600, amid news of U.S. indebtedness in 2018.

Retail 108

Retail Bitcoin Course America 108

PYMNTS

OCTOBER 14, 2016

Milan, Italy was the host of a formal bitcoin conference to address scaling and a protest conference that addressed, well, everything that the formal conference didn’t. Scaling of bitcoin is a thorny issue and one that caused some dissension at the Scaling Bitcoin conference that took place on October 8 and 9.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

MARCH 5, 2018

After all, the regulatory clime has been getting a bit heated for all things crypto based – and as has been seen elsewhere in the world, such as in South Korea , all sort of stakeholders in the bitcoin/Ethereum/etc. game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners.

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

PYMNTS

SEPTEMBER 9, 2019

billion a year from a widespread legal sports betting market, largely as the result of increased fan engagement, and data from this survey show that bettors are more likely to engage with the league, its media partners and with other fans,” the trade group said. Lack of confidence will lead to lower tax revenues.”.

Innovation 137

Innovation Payments Taxes User Experience 137

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. ICO market.” It’s another gap in the market giving rise to FinTech firms addressing this issue.

Management 164

Management cryptocurrency blockchain Regulation 164

PYMNTS

NOVEMBER 15, 2016

The magazine, via columnist David Trainer, said that Overstock took its place among last month’s most dangerous stocks and could in fact be the “next victim of the retail market.”. That comes even as Overstock’s top line has been growing, indicating operational pressures. Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Taxes Online 100

PYMNTS

AUGUST 3, 2016

Thomson Reuters is joining a consortium that includes some of the largest financial institutions around the world working to determine how to use blockchain technology in global financial markets. Blockchain technology is behind bitcoin, the popular digital currency, and enables data to be shared between a network of individual computers.

blockchain 100

blockchain Data New York Bitcoin 100

PYMNTS

FEBRUARY 18, 2019

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. which the institution plans to deploy in its corporate payments operation. BitRail doesn’t yet operate in the B2B payments space. ” Confusion, Doubt Remain.

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

PYMNTS

JANUARY 10, 2018

Just like the volatility of bitcoin, the world of blockchain is no stable place. Hype over distributed ledger technology (DLT) has certainly led to a bump in shares for companies operating in the space — and even for some companies with seemingly no connection to the tool. But it’s not all smooth sailing. million as part of the shift.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

PYMNTS

MARCH 16, 2018

Transparency is key, but often is lacking – in part because of far-flung parties, which include both sides of a transaction (buyer and seller, of course) that may be operating across time zones, languages and currencies. One customer is on SAP, for example, and perhaps another firm is operating with QuickBooks.

blockchain 123

blockchain Bitcoin Course Examples 123

PYMNTS

JULY 24, 2018

Consider the fact that the second-quarter XRP Markets Report , which came out this month, notes that Ripple sold $75.5 million of XRP, down by half from the previous quarter, which the company has attributed to a bear market, even though it has signed up more customers in the quarter (dry powder, perhaps?). “ Sales Slide….

Security 101

Security California Bitcoin Taxes 101

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) Presidential Agenda I am very surprised that the markets are not having fits over the lack of progress on the presidential agenda.

Marketing 60

Marketing Community Bank Security Data 60

PYMNTS

MARCH 29, 2018

Parker said the startup is working to get the payments industry comfortable with the idea of operating in the cloud. Amaryllis is also in the process of finalizing an ACI worldwide contract, which will expand the company’s global reach and create access points in new markets. ModoPayments.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

PYMNTS

JANUARY 29, 2018

Headlines swirl around the price of bitcoin and its cryptocurrency cousins, around psychological barriers tied to $10,000 thresholds, around raids on suspect operators, around tax rates in South Korea and hacks of crypto exchanges. Operating as a U.S. The actual money movement still demands bank authorization.

cryptocurrency 120

cryptocurrency blockchain Bitcoin Technology 120

PYMNTS

OCTOBER 14, 2016

PYMNTS recently spoke with Chip Hull, vice president of FedEx Cross Border , the eCommerce technology subsidiary of FedEx that has access to more than 220 countries and territories, about the logistical challenges involved with planning and operating during the busy holiday shopping season. Untapped X-Border Opportunities.

Operations 100

Operations Payments Retail Fraud 100

Lex Sokolin

DECEMBER 25, 2019

you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. Swiss based ETP enters the Crypto trading market | Data Driven Investor Payments is also spreading to Ethereum, which you can see by the growth in USD-pegged stablecoins.

blockchain 52

blockchain Bitcoin Software Lending 52

Banking 2020

DECEMBER 3, 2015

Non-bank payment providers are typically governed by consumer protection rules that are less stringent than banks’ financial regulations, so are often able to bring innovative offerings to market faster and more easily. The final key driver of hidden payments is virtual currencies, with Bitcoin the most famous of these.

Payments 40

Payments Bitcoin Regulation Mobile 40

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. 32 employees. $30

Bitcoin 12

Bitcoin Regulation New York FDIC 12

PYMNTS

MARCH 2, 2018

Bitcoin mining, like its real-world counterpart, uses a lot of power. The most accepted answer comes from cryptocurrency tracking site Digiconomist , which estimates bitcoin mining eats up about 3.4 However, some say that puts the power consumption needs of bitcoin at half the Digiconomist figure, and some say that nearly doubles it.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

Lex Sokolin

JANUARY 14, 2021

They have not been distributed by fiduciaries to the mass market. Selling a diversified, cheap asset allocation as your core investment is a stable market equilibrium. Like taxes. This can then be used to purchase other assets, which can be committed as collateral into lending markets like Aave or Compound to generate yield.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

They have not been distributed by fiduciaries to the mass market. Selling a diversified, cheap asset allocation as your core investment is a stable market equilibrium. Like taxes. This can then be used to purchase other assets, which can be committed as collateral into lending markets like Aave or Compound to generate yield.

America 52

America Wyoming National Capital 52

CB Insights

MARCH 21, 2018

In NY, utility charges include several fees — property and sales taxes, the maintenance of wires and substations, covering costs that your provider may have paid for the electricity in wholesale markets. Many of these operate within the energy industry. It can be converted into Bitcoin as well as fiat cash like dollars.

blockchain 63

blockchain Industry cryptocurrency Examples 63

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Acronym of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

SEPTEMBER 17, 2019

The South Korean operation of a cryptocurrency exchange known as OKEx is “removing support” for five altcoins: Those coins, per a blog post from OKEx Korea, stated that trading would be halted in of Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN) and Super Bitcoin (SBTC) in less than a month on Oct. billion of that market cap.

Bitcoin 129

Bitcoin cryptocurrency Regulation Course 129

PYMNTS

FEBRUARY 3, 2017

In what was the largest venture capital funding round of the week by far, Tricentis reportedly raised $165 million from backers of its software testing services — investment that analysts say will help the startup gain footing in a competitive market dominated by Microsoft and Hewlett Packard Enterprise. and Singapore markets.

Fintech 100

Fintech Lending Capital Taxes 100

PYMNTS

JANUARY 15, 2021

The interpretive letter from the OCC and the presidential task force’s commentary help decision-makers place stablecoins in the context of SWIFT and ACH compliance and operational workflows, he noted, which makes stablecoins easier to understand – connecting the dots, so to speak. It's not hard to set up a digital wallet.

Regulation 253

Regulation US Payments Compliance 253

PYMNTS

DECEMBER 7, 2017

Blockchain and crypto companies may be operating with cutting-edge technology, but in the back-office, accounting and bookkeeping strategies are stuck in the stone age. He added that accounting solutions have to be able to connect directly into the dozens of cryptocurrency exchanges in operation today where crypto-trading occurs.

blockchain 131

blockchain cryptocurrency Software Regulation 131

MyBankTracker

OCTOBER 1, 2020

Some investors feel that sin stocks are uniquely positioned to maintain their value and continue to grow while others prefer to avoid sin stocks because of the way they operate. Typically, companies that operate in industries considered immoral or unethical are grouped together as sin stocks. Subject to additional taxes.

Taxes 52

Taxes Examples Regulation Industry 52