PYMNTS

AUGUST 2, 2019

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

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PYMNTS

OCTOBER 18, 2019

Samsung SDS will reportedly launch a blockchain-based medical claims processing system this month. dollar-backed digital currencies for the payment of government taxes, fees and services. Despite the SEC knowing for 18 months that if the TON Blockchain did not launch by Oct. In other news, Bermuda will now accept one-to-one U.S.

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PYMNTS

JANUARY 10, 2018

Just like the volatility of bitcoin, the world of blockchain is no stable place. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. Blockchain Ups.

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PYMNTS

JANUARY 26, 2018

And lest you think changes in tax policy sow confusion only in the United States, think again. Bitcoin breeched a key psychological barrier on news that the South Korean government would tax income earned by virtual currency exchanges to the tune of 24.2 This past week saw a wild ride. Both are not optimal mediums.

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PYMNTS

NOVEMBER 12, 2018

This time, South Korean blockchain company Pure Bit has reportedly stolen $2.7 The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies.

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PYMNTS

JANUARY 8, 2020

Call it, perhaps, a New Year’s Resolution list — for regulators. The digital assets market has grown rapidly and presents various risks, including for retail investors who may not adequately understand the differences between these assets and more traditional products,” according to the office. In documents released Tuesday (Jan.

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PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. With the treasury market for S&P 500 companies valued at $2.3 The Pandemic Pop.

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PYMNTS

MAY 10, 2017

It was still three months before I could get a proper Norwegian bank account because I was temporary tax member. Being unable to prove who you are is a big problem for anyone, anywhere on Earth looking to secure any kind of bank account, since global regulators all more or less agree that one has to know their customer. What’s Next.

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PYMNTS

JULY 26, 2020

“Our charter application incorporates truly novel ideas that have received detailed scrutiny from multiple regulators,” Caitlin Long , CEO and founder of Avanti, said in the release. The new banking options are largely built around blockchain technologies. Avanti made its Wyoming intentions clear in February.

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PYMNTS

AUGUST 13, 2019

Companies that opt to pay employees in crypto will be able to deduct tax under the country’s pay-as-you-earn income tax scheme. In other news, blockchain-based remittance service Velo is entering into the cross-border remittance market in Southeast Asia, which has seen over $65 billion is remittances each year.

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PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. ICO market.”

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PYMNTS

AUGUST 28, 2019

Kadena has announced the launch of an upgraded version of its blockchain solution to the Microsoft Azure Marketplace. The “Kadena Scalable Permissioned Blockchain” is now available on Azure Marketplace for free. If a voluntary fund cannot be established, a transactional tax should be imposed to fund the initiative.”.

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PYMNTS

DECEMBER 28, 2018

It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community.

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PYMNTS

FEBRUARY 18, 2019

According to blockchain and cryptocurrency company BitRail , JPMorgan’s announcement was certainly a validating moment for the industry. Others disagree that JPMorgan’s announcement will have any impact on the use of cryptocurrency in B2B payments — or on the cryptocurrency market at all. ” Confusion, Doubt Remain.

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PYMNTS

MARCH 30, 2018

tax deadline approaches, CNBC reported. The funding will be used for developing the startup’s coin and blockchain. 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. The price of bitcoin was $6,826.68 as of 11:13 p.m., according to CoinDesk.

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PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. Flexibility Is Key. PaaS could be worth as much as $16.7 Morgan (Onyx is a new J.P.

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PYMNTS

SEPTEMBER 15, 2017

Hodlers have hodled through a hard fork in the blockchain, which spawned Bitcoin Cash on Aug. A hard fork is when the blockchain splits into two separate chains due to a radical change in protocol — often introduced to address a cybersecurity vulnerability. Last week, Chinese regulators went one step further and banned ICOs.

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PYMNTS

JULY 9, 2018

It’s been just a few weeks since the General Data Protection Regulation (GDPR) took effect — and speed bumps remain. On a country-specific basis, Thailand last week said it debuted regulations on digital tokens, slated to take effect a week from now on July 16. should have a “public-facing chief blockchain officer.”

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PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. Flexibility is Key. PaaS could be worth as much as $16.7 Morgan (Onyx is a new J.P.

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Payments Compliance Technology Taxes 153

PYMNTS

DECEMBER 20, 2017

Malibu, California-based Crypto calls itself “one of the first publicly traded technology companies” providing investors with “responsible access” to digital currencies and blockchain. According to Reuters, the regulatory body has decided not to regulate the trade of virtual currencies.

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PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Blockchain. Blockchain. Take the blockchain. An alien landing on Earth and reading the popular tech press would be thoroughly convinced that blockchain is the biggest thing to have happened here since the invention of indoor plumbing. Benjamin Franklin.

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PYMNTS

MAY 18, 2018

Blockchain. Cambridge Blockchain. A $7 million Series A financing round for digital identity startup Cambridge Blockchain was announced this week, with Taiwan-based manufacturing conglomerate Foxconn leading the investment through its funding unit. Partech and Digital Currency Group also participated in the round, reports said.

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PYMNTS

MARCH 5, 2018

game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. And in a world where the investments in ICOs have lurched into the billions of dollars, the regulation of a thus far unregulated (ICO) U.S. market is a given. The intended impact is likely this: The U.S. has been piecemeal.

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PYMNTS

MARCH 12, 2018

The goals by and large may be noble ones, as real companies come to market and bypass traditional conduits – saving time, perhaps, as they want to bring new services and ideas tied to blockchain to fruition. And yet: How and why to regulate? And where – and just who should do the regulating? Asked by PYMNTS where U.S.

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Tomorrow's Transactions

JANUARY 20, 2016

The British Government’s Chief scientific adviser, Sir Mark Walport , has published his Government Office for Science report on “ Distributed Ledger Technology: beyond blockchain ”. From Report Urges UK Government to Test Blockchain Tech – CoinDesk ]. Sir Mark says that permissioned ledgers (i.e.,

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PYMNTS

NOVEMBER 14, 2019

Time report collection, data aggregation across different formats and departments, data consolidation for processing, tax withholdings and benefits calculation must all be done, approved, and processed for on-time payroll. But on the back end, said Eynat Guez, Papaya Global co-founder and CEO, complexities abound. The Distributed Workforce.

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Tomorrow's Transactions

DECEMBER 7, 2016

I went back round to the entrance and found a queue of blockchain afficionados patiently awaiting the constable in charge of opening the gate at 8am sharp. They are planning to put physicists on the blockchain, so I am a little suspicious of them. I began the search for the elusive dark blockchain with the help of the STFC chaps.

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PYMNTS

AUGUST 22, 2016

. $290 million in venture capital landed at blockchain startups in H1 , revealed Juniper Research. More than 30 startups in the blockchain and bitcoin space landed funding deals from venture capitalists, but more than a third went to just three companies: Circle, Blockstream and Digital Asset Holdings.

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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. May there be an opportunity to play on existing and regulated rails?

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PYMNTS

OCTOBER 10, 2017

Digitization of B2B payments is on the rise, but the trend is challenged by discrepancies across geographic markets, according to the latest World Payments Report by Capgemini and BNP Paribas. Developing markets are driving this growth, too. The 2017 report , released Monday (Oct.

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Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. something between equity voting and dividend yield).

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PYMNTS

JANUARY 31, 2020

Instead of having to compete for that direct local payments market against incumbents like WeChat and Alipay, PayPal is starting where the needs are still felt — and if they can capture even a tiny sliver of the domestic market of a billion-plus consumers so much the better. market and it makes sense in the most basic terms.

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PYMNTS

OCTOBER 14, 2016

This rogue group also voiced fears that bitcoin’s strong position in the market could be usurped by an alternative digital currency. Bitcoin Regulations. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind.

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PYMNTS

MAY 14, 2018

In many ways, eCommerce has dissolved borders, creating new expectations for business to be conducted between countries with different currencies, languages and regulations. There will also be tax liability and compliance challenges around the base currency where funds are being held. Methods Available Today. Risk and Compliance.

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Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. 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.

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Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. 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.

America 52

America Wyoming National Capital 52

PYMNTS

SEPTEMBER 9, 2016

The brothers are aware of the security issues surrounding bitcoin and recommend that exchange operators and their regulators need to look closely at “multisig” security services, which require many people to sign off on a transaction. Physical bitcoin is stored in an offline wallet for which the private key is sealed.

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