Fintech Labs Insights

FEBRUARY 22, 2022

For example, we haven’t included Square Block because crypto is currently much less than 50% of its business activity. FTX Exchange. SMB Crypto: Should small businesses issue social tokens (or membership NFTs)? crypto exchange, lender, accounting, blockchain infrastructure, and so on ). No pure-play mining companies. Value ($B).

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Fintech Bitcoin blockchain Lending 15

Lex Sokolin

SEPTEMBER 10, 2020

As someone who acquired a JD/MBA degree and then started a company, I would agree that the JD/MBA is primarily expensive signalling when compared to the lived experience of grinding away at a business. Would you rather Andreessen Horowitz was on your board, or an angel investor from some unglamorous business background?

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Capital Marketing Strategy Bitcoin 52

Fintech Labs Insights

FEBRUARY 22, 2022

FTX Exchange. SMB Crypto: Should small businesses issue social tokens (or membership NFTs)? Definitions will evolve, and we may include or exclude certain categories in the future. Value ($B). Value Date. 1 Feb 2022. Jan 2022 round. Dec 2019 round. July 2021 SPAC (proposed). Cayman Islands. Circle Internet Financial. Graphic: Coingeek.

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Fintech Bitcoin blockchain Lending 15

South State Correspondent

APRIL 16, 2024

Banks should aim to bring back 10% to 25% of these funds, which equates to between $20 million and $50 million in deposits per 100,000 retail and small business customers. Tactic 1: The Crypto Play As the holders of the now defunct FTX wallets , and the Sam Bankman-Fried saga can tell you, the crypto realm is murky and rife with risk.

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FDIC Examples Study Samsung 195

TheGuardian

MARCH 9, 2023

Wind-down and liquidation plan follows mass withdrawal of deposits after collapse of FTX exchange The cryptocurrency-focused US lender Silvergate is to wind down its operations after it was hit by customer withdrawals following the collapse of crypto exchange FTX.

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cryptocurrency California US Operations 70

CB Insights

OCTOBER 4, 2022

They were chosen based on factors including proprietary Mosaic scores , funding, market potential, business relationships, investor profile, news sentiment analysis, competitive landscape, team strength, and tech novelty. individuals or businesses buying an insurance policy), like Digit Insurance in India and SMB-focused Next Insurance.

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Fintech Company cryptocurrency Marketing 101

TheGuardian

MARCH 2, 2023

On Wednesday, it delayed publication of its annual report and announced a fresh sale of assets to repay debts, while warning that it was assessing “its ability to continue as a going concern” in a filing with the SEC, the US financial markets regulator.

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cryptocurrency US Regulation Marketing 62

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Just look at this esteemed list: Rocket Finance (down 47%), Salesforce (down 48%), Carvana (down 90%), Coinbase (down 87%), FTX (token down 97%) and E Toro (badly hurt but hanging on).

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Community Fintech Industry Innovation 216

Fintech Labs Insights

MAY 3, 2021

1 newly recognized this month (FTX). _. 60 FTX Exchange : $3.5B FTX Exchange. To qualify, a company must have been founded in 1999 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. 81 Itivit : $2.5B

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United States Fintech US Company 15

Fintech Labs Insights

MAY 3, 2021

1 newly recognized this month (FTX). _. 60 FTX Exchange : $3.5B FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. 81 Itivit : $2.5B

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United States Fintech US Company 15

Fintech Labs Insights

JULY 7, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Online Digital Banks for Small Businesses (SMB) June 2021. 1 July 2021. United States.

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United States Fintech Bitcoin Capital 15

Fintech Labs Insights

JUNE 3, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Related: Top 15 Online Digital Corporate Credit Cards for Small Businesses (June 2021).

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United States Fintech US Technology 15

Fintech Labs Insights

JUNE 3, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Small Businesses (SMB, May 2021). United States. July 2019 round. United States.

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United States Fintech US Technology 15

Fintech Labs Insights

AUGUST 10, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021.

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United States Fintech Technology Company 15

Fintech Labs Insights

SEPTEMBER 13, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. 9 Sep 2021. Nov 2018 transaction. 9 Sep 2021. 9 Sep 2021. July 2021 round. United States.

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United States Fintech Lending Bitcoin 15

Fintech Labs Insights

FEBRUARY 15, 2022

FTX Exchange. Source: FintechLabs, 1 Feb 2022 *To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Checkout.com. Jan 2022 round. 1 Feb 2022. July 2021 round.

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Fintech Lending Technology Payments 15

Fintech Labs Insights

NOVEMBER 22, 2021

FTX Exchange. To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Related: Top 17 Online Digital Corporate Credit Cards for Small Businesses (Dec 2021).

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Fintech Lending Payments Security 15

Fintech Labs Insights

FEBRUARY 1, 2022

FTX Exchange. To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Top 21 Online Digital Accounting Services for Small Businesses (SMB): Jan 2022.

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Fintech Lending Technology Security 15

Fintech Labs Insights

DECEMBER 20, 2021

FTX Exchange. To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Related: Top 7 Online Digital Payment Processors for Small Businesses (SMB): Dec 2021.

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Fintech Lending Payments Security 15

Abrigo

JANUARY 31, 2023

If history is an indicator, the global economic downturn in 2023 will likely bring further fraud increases to businesses and consumers, and banks should stay on high alert. Among the 2021 statistics, ransomware, business email compromise (BEC) schemes, and the illicit use of cryptocurrency are among the top incidents reported.

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Fraud Training Regulation Trends 195

Fintech Labs Insights

JANUARY 21, 2022

FTX Exchange. To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Top 7 Online Digital Payment Processors for Small Businesses (SMB): Dec 2021.

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Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

FTX Exchange. To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. Small Businesses (SMB) in Nov 2021. 5 Nov 2021. Aug 2021 round. Oct 2021 round.

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Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

FTX Exchange. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. 9 Sep 2021. 9 Sep 2021. July 2021 round. Secondary market May 21. One97 (PayTM).

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Fintech Lending Payments Analytics 15

Lex Sokolin

FEBRUARY 4, 2021

The person building financial models and analyzing this stuff according to economics is “right” to point out bad things about “fundamentals” of the business. While some of the original thinking by DeepF*ckingValue that led to his $30+ million capital gain reflected on the GameStop business, the core insight was market structure.

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Marketing Capital Fintech Video 52

Lex Sokolin

FEBRUARY 4, 2021

The person building financial models and analyzing this stuff according to economics is “right” to point out bad things about “fundamentals” of the business. While some of the original thinking by DeepF*ckingValue that led to his $30+ million capital gain reflected on the GameStop business, the core insight was market structure.

Marketing 52

Marketing Capital Fintech Video 52