PYMNTS

DECEMBER 18, 2017

20,000 | Cryptocurrency bitcoin finally managed to break the barrier after all, reaching a value of more than $20,000 per coin before the end of 2017. The opening of the Cboe Futures Exchange for bitcoin had a hand in making it happen. Of those, only 3.35 Of those, only 3.35

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PYMNTS

JULY 14, 2019

And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported. There are reportedly more than 1,000 organizations forecasted to tap into the solution. On another note, The U.S. at the World Bank.

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blockchain Bitcoin Fraud social media 140

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.

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Bitcoin Taxes Security Operations 100

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?

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Bitcoin cryptocurrency Security Taxes 100

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Promoting bitcoin. Of course, when the former commissioner, Bart Chilton, says bitcoin, he’s talking blockchain and all digital currencies. So, why digital currencies? Just like the Internet.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

MAY 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. Multiple crypto operations serving the country, however, are legally based in other nations. dollars and Ukrainian hryvnias.

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Bitcoin cryptocurrency Taxes Security 148

PYMNTS

JULY 24, 2018

Turns out the debate over whether it is or isn’t a security is having a knock-on effect: It’s making the XRP token’s price less than … well, secure. Rumors that the token can and will be classified as a security here in the States. Rumors that the token can and will be classified as a security here in the States.

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Security California Bitcoin Taxes 101

PYMNTS

AUGUST 28, 2019

We are excited to bring our secure and scalable technology to Azure customers as we continue working with Microsoft Azure Marketplace to develop cloud-enabled blockchain solutions.”. ’ SEN is an important step toward changing this,” Joshua Rawlins, managing director of financial operations at Gemini, wrote in a blog post.

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PYMNTS

MAY 11, 2018

Bitcoin — among other cryptocurrencies — took a fall on Friday (May 11) and hit a three-week low as news surfaced that authorities raided South Korea’s largest crypto-exchange, CNBC reported. UPbit services, such as all transactions and withdrawals, are operating normally. Your assets are kept securely in your account.”

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Bitcoin cryptocurrency Comparison Taxes 101

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. But this trend toward crypto doesn’t stop there.

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cryptocurrency Regulation Trends Bitcoin 323

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.

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Bitcoin Conference New Hampshire blockchain 100

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. And so, the SEC might be shorthand for “Scare Every Cryptocurrency Firm.”.

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Bitcoin cryptocurrency Regulation Course 123

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. “Adoption is like water,” he said. ”

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PYMNTS

MARCH 9, 2020

Reports said the accused reportedly were able to file tax refund claims with the fraudulent invoices to the tune of $1.5 144 million is the value of ransomware bitcoin payments over the last six years , new data from the FBI revealed, according to recent reports in TechRadar.

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San Diego Fraud New York Report 141

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.

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blockchain Nebraska Bitcoin cryptocurrency 101

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. Here in the United States, tax season looms, of course, which may put additional pressure on cryptos. As of the end of the week, at least one firm, Mattervest, said it had shuttered operations.

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United States social media Arizona cryptocurrency 110

PYMNTS

DECEMBER 5, 2016

The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. Ritesh Gupta, previously the chief customer operations officer, was promoted to chief operating officer.

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Capital San Francisco Bitcoin United States 100

PYMNTS

AUGUST 22, 2016

Rogoff also says that cash is used as a tax dodge, as a way to keep illegal immigrants from being paid a respectable wage and for employers to unduly benefit as a result, and for those in European countries as a way to evade the value-added tax and keep the underground economy alive. Reality Check: Bitcoin Is For Criminals.

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Payments Bitcoin Cards Taxes 100

PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. Bloomberg reports this week said Prime Minister Mariano Rajoy’s People’s Party is developing legislation that could hand tax breaks to blockchain companies in an effort to attract innovators to the country. On the federal level, the U.S.

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blockchain Los Angeles Regulation Oregon 130

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. But both are inspired and motivated by Bitcoin. something between equity voting and dividend yield).

blockchain 52

blockchain Bitcoin Software Lending 52

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

Banking 2020

DECEMBER 3, 2015

The final key driver of hidden payments is virtual currencies, with Bitcoin the most famous of these. With major companies such as Dell and Expedia now accepting Bitcoin payments, virtual currencies’ share of the non-cash market is set to grow as more merchants and consumers embrace the technology. For instance, Kenya had 13.9

Payments 40

Payments Bitcoin Regulation Mobile 40

Vitalik Buterin

NOVEMBER 22, 2019

Problem: create a blockchain design that maintains Bitcoin-like security guarantees, but where the maximum size of the most powerful node that needs to exist for the network to keep functioning is substantially sublinear in the number of transactions. That said, sharded blockchains have still not been seen in live operation.

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cryptocurrency blockchain System Maine 143

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.

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Bitcoin cryptocurrency Taxes Community 104

NCR

DECEMBER 19, 2016

Meanwhile, in Indonesia, many consumers moved back to cash after the government launched a plan to tackle tax evasion by tracking all credit card transactions. The UK and Australia have both launched new banknotes this year, with security additions and other features that are unique to physical currency.

blockchain 40

blockchain Fraud Fintech Cards 40

Jeff For Banks

JULY 8, 2017

trillion in Agency mortgage backed securities. Physical security costs ramped up over the past 15 years; just ask the airlines and Homeland Security. Recently, we have seen ransomware virtually cripple company’s networks and Internet access, as criminals exploit vulnerabilities in Microsoft’s Windows operating system.

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Marketing Community Bank Security Data 60

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. Bitcoin remains scarce, as does Ether. This is the way.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. Bitcoin remains scarce, as does Ether. This is the way.

America 52

America Wyoming National Capital 52

PYMNTS

AUGUST 21, 2018

It’s no secret that blockchain is becoming ever more divorced from bitcoin, with which it has been traditionally associated. Blockchain allows us to program monetary policy into decentralized, trustless networks with public, secure record-keeping functionality.”. Might it be blockchain’s turn to shine amid pockets of economic turmoil?

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Policies blockchain Taxes Bitcoin 136

PYMNTS

SEPTEMBER 17, 2019

Seemingly every facet of crypto trading is under scrutiny, from security to taxation to how various digital coins change hands, when and where. The move follows reports in August that stated that the UK operations of another exchange — Coinbase — would stop supporting zcash. These coins operate on their blockchains.

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Bitcoin cryptocurrency Regulation Course 129

PYMNTS

FEBRUARY 3, 2017

Tricentis secured the Series B funding from Insight Venture Partners and occurred about a week before reports first surfaced of the investment round. BitPesa secured $2.5 BitPesa’s payments solutions are fueled by bitcoin, the company explained, and uses the cryptocurrency to support cross-border B2B payments. 31) a nearly $14.6

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Fintech Lending Capital Taxes 100

PYMNTS

DECEMBER 8, 2017

And complexity leads to high operating costs and reconciliation problems. This is, of course, the time when the phone rings and people take donations , through a number of channels, as the fourth quarter offers up a rush for gift-giving before the end of the tax year. But as technology takes flight, security remains top of mind.

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United States Course Bitcoin Mobile 101

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.

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blockchain cryptocurrency Software Regulation 131

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

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Omaha Company Capital Management 78

PYMNTS

JUNE 27, 2016

A startup in Singapore offering bitcoin exchange and cryptocurrency services just secured another major round of funding. According to reports, Quoine is the largest bitcoin exchange that operates in a major bitcoin market, Japan, as it has $50 million bitcoins transacted over its exchange per day.

Bitcoin 110

Bitcoin cryptocurrency Taxes Regional 110

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Blockcypher will explain how Bitcoin and block chains enable programmable money. is handled unlike any other place on the planet?

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San Francisco Video Fintech Data 12

PYMNTS

JULY 1, 2016

On July 9, 2016, just eight days away, the bitcoin market is going to change. As for the impact of that change, it’s all speculation for now, but just the chatter around bitcoin’s halving event has sent its prices fluctuating a bit more than normal. bitcoins instead of 25 bitcoins. We’ll find out July 9.

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