PYMNTS

JUNE 2, 2019

According to Hard Fork , security firm East Security discovered that the hackers sent a phishing email to UpBit users asking for more information from customers regarding a fake sweepstakes payout. East Security believes a North Korean hacking group called Kim Soo-Ki is responsible for the email scam.

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PYMNTS

MARCH 8, 2018

The price of the marquee name in cryptocurrencies dipped as low as $9,450 in intraday trading when the Securities and Exchange Commission (SEC) announced there were “potentially unlawful” systems operating that allow the trading of cryptocurrencies. the price of bitcoin was $9,929.11. As of 7:48 p.m., 23, Coindesk reported.

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PYMNTS

DECEMBER 24, 2020

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. And one of the most notable events of 2020 was the big appreciation in bitcoin’s price, tied as it is (and was) to optimism about cryptos’ future.

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PYMNTS

MARCH 22, 2019

Much hype and hope surrounds the adoption of cryptocurrencies — bitcoin among them as the marquee name in the space, of course — beyond the Wild West of speculative trading that exists now. Favor has met with disfavor, and bitcoin now trades at $3,990 — a bit above nadirs around $3,400 and well off highs that neared $20,000.

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PYMNTS

JULY 27, 2018

Securities and Exchange Commission earlier this week stood by its move to stop a bitcoin exchange-traded fund, citing “unpersuasive” arguments as to how the ETF would be protected from any market manipulation. Nor was the SEC convinced investors would be protected from manipulation in the underlying asset class.

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PYMNTS

NOVEMBER 21, 2017

What’s more, it removed its social media footprint from the internet, which included shuttering its Twitter, Facebook, Reddit and Medium accounts. Regulators around the world have been warning about the associated – in fact, China and South Korea banned ICOs outright.

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PYMNTS

JANUARY 31, 2018

The publication noted blockchain’s “talismanic effect in today’s stock market” and investors’ heightened appetite to “capitalize on the popularity of currencies like bitcoin and Ethereum” as other reasons to take Kodak’s latest venture with a bit of healthy skepticism. Broader Doubts Emerge. That is the theory,” he continued.

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PYMNTS

SEPTEMBER 11, 2019

The social media giant wants to move forward and launch Libra in June despite global questioning and hesitation. We are engaging in constructive dialogue with FINMA and are encouraged to see a feasible pathway for an open-source blockchain network to become a regulated, low-friction, high-security payment system.”.

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PYMNTS

MARCH 1, 2019

The social media giant has even spoken with crypto exchanges about selling the coin to consumers, telling them that it hopes to have a product out in the first half of the year.

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PYMNTS

NOVEMBER 12, 2018

According to The Next Web , hours after moving all raised funds out of its wallet, the company shut down its website, deleted its social media accounts and kicked all users off its chat group. The government has told residents that the token must be used for anyone who would like to secure a passport.

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PYMNTS

JANUARY 30, 2018

In an effort to stop an “illegal offering of securities,” the U.S. Securities and Exchange Commission (SEC) has filed a complaint against a Dallas-based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history. must comply with federal securities laws.

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PYMNTS

OCTOBER 1, 2019

Here is something which is being done transparently,” he said, referring to Facebook’s Libra , which will be closely regulated and subjected to anti-money laundering laws. “We The social media giant formed the Libra Association based in Geneva, Switzerland to oversee the coin. dollar, unlike crypto projects like bitcoin.

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PYMNTS

AUGUST 5, 2016

This week’s report of the Bitfinex hack may turn it into Bitfinal since it is now known as the exchange that’s suffered the largest loss of bitcoins since Mt. The culprit is said to be the use of the BitGo wallet and the structure of the bitcoin accounts itself. Bitcoin’s Big Summer Fizzle. Fizzle times a couple billion.

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PYMNTS

NOVEMBER 15, 2019

But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. I hope everybody will join this platform,” he said in a video, according to The Guardian. And the U.S.

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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. The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.”

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PYMNTS

AUGUST 6, 2018

The social media company has been exploring ways to incorporate that type of data onto its site by potentially allowing members to check their balances or get fraud alerts. Facebook Talks To Banks About Checking, Card Data. Walmart Enters Partnership On Meal Kits. The coffee chain said today (Aug.

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Tomorrow's Transactions

OCTOBER 8, 2014

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. Innotribe’s bitcoin series included talks on regulation, disruption and the future of investment in the space. I don’t believe this for a moment.

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Bankelele

FEBRUARY 4, 2016

Bitcoin in Kenya has generated a lot of controversy with the Central Bank of Kenya issuing a public notice warning against the use of bitcoin as a currency within the country. It is important to note that bitcoin the currency is the first successful application of bitcoin the platform. A guest post by @KaranjaJohn.

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PYMNTS

MARCH 19, 2018

There is also the chance that the social media site will ban all crypto exchange ads, with a few exceptions. Securities and Exchange Commission (SEC) issued dozens of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool.

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PYMNTS

AUGUST 27, 2018

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. Now comes a crackdown on the mere mention of cryptos, in a way, as media reports spread that WeChat accounts have been frozen for spreading news and other content about cryptos.

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PYMNTS

MAY 10, 2017

Némethi had never been a migrant, but he had been an immigrant — and he knew that something as simple as securing a bank account is not so simple for a stranger in a strange land. “It Given its colorful history and connection with bitcoin, blockchain may seem like an out-of-the-box choice on which for Taqanu to build its service.

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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. If the U.S.

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Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. And yet, only 2% of all Bitcoin transactions have anything to do with illicit activity?—?no

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Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. And yet, only 2% of all Bitcoin transactions have anything to do with illicit activity?—?no

Data 40

Data Security System US 40

PYMNTS

AUGUST 20, 2020

The Wall Street Journal reported that the disagreement was disclosed by Ireland’s Data Protection Commission, one of the EU’s privacy regulators. At issue is a security flaw that Twitter claimed to have corrected in 2019. The Irish regulator did not say which entities objected to its proposed decision, or on what grounds.

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Fintech Labs Insights

OCTOBER 6, 2015

Fidor Bank introduced community banking more than five years ago and were early enablers of Bitcoin and Ripple. Now we are the first bank to offer open RESTful APIs secured with OAuth2.0, Most fintechs need banks because of regulation and processing. Fidor Bank provides both regulative support and technology.

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Bank Innovation

SEPTEMBER 27, 2017

fintech firm, Bittrex, and South Korean app developer, Dunamu, an affiliate of the country’s largest messaging platform, Kakao, have teamed up to launch a new, massive cryptocurrency exchange platform in South Korea.

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William Mills

SEPTEMBER 9, 2016

I believe SEC regulations require a company to go public if they have more than 500 shareholders. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Social media is a special challenge since social media was not created with compliance in mind.

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PYMNTS

JUNE 28, 2019

You know, by now, that the social media giant unveiled the details of a new cryptocurrency, ambitious in scope and with the promise to bring financial inclusion to billions around the globe. But lightning-quick, the regulators came out in full force, also globally. No easy week, no victory laps. No easy road ahead.

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Fintech Labs Insights

JUNE 18, 2015

Tags: Risk management, security, regulation, compliance.

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CB Insights

NOVEMBER 21, 2017

As of this writing in mid-November 2017, the total market capitalization of cryptocurrencies hovers around $220B (with a single bitcoin trading for upwards of $8,000). It will also define Bitcoin, Ethereum, blockchain broadly, and initial coin offerings, and highlight promising use cases for the technology. What is Bitcoin?

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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. Regulator Award. FFIEC’s Cyber Security Self-Assessment Tool.

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Tomorrow's Transactions

SEPTEMBER 26, 2016

Now we all know what the bitcoin blockchain is, don’t we? Someone could, in theory, treat all of the bitcoin transactions from the last checkpoint up until now as the wrong side of a fork. This announcement was met with widespread derision on social media, and I can understand why. Masters is referring to?

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Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. 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.”

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PYMNTS

SEPTEMBER 3, 2019

Called the “Pac,” it will allow fans to buy merchandise and interact on social media with t he 40-year old boxer, Philippine senator and former basketball player, reports said. .

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