PYMNTS

JANUARY 7, 2020

In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding. Investors in the venture include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC and more. . ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

APRIL 19, 2019

The big news in B2B FinTech investment this week came from Airbnb , which is bolstering its presence in the business travel market with new funding, while corporate card startup Brex also secured a prominent debt capital investment.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

SEPTEMBER 28, 2017

Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) requirements. Overstock has a license for an alternative trading system through its acquisition of Pro Securities two years ago, according to CNBC. The SEC indicated over the summer that securities laws might apply to the digital coins.

cryptocurrency 101

cryptocurrency Regulation System Washington 101

PYMNTS

JULY 22, 2020

Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. In May, Brex closed a $150 million funding round led by previous investor DST and new investor Lone Pine Capital, Brex said.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

PYMNTS

JUNE 20, 2019

Bank of England (BOE) Governor Mark Carney said Facebook’s newly-announced cryptocurrency, Libra, can’t be the same unregulated type of service that Facebook is, according to a report by Reuters. The cryptocurrency would have to meet stringent standards regarding protecting customers and also in terms of preventing money laundering. .”

Regulation 116

Regulation social media cryptocurrency Capital 116

Bank Innovation

FEBRUARY 19, 2019

Community Capital Technologies, Denizen Financial, Diro Inc., Fintel Labs, iGTB, JUDI.AI, KapitalWise, OpenDoor Securities, and Operant.AI The 12 startups demoing to try to win the “best in show” award at Bank Innovation Ignite have been unveiled. The startups are:[link] Avocado Payments, Budgit Inc., Exagens Corp.,

Innovation 240

Innovation Community Capital Fintech 240

CB Insights

SEPTEMBER 7, 2021

Blockchain companies raised more venture capital and private equity funding in H1’21 than any full year in history. For example, online exchanges are making cryptocurrency trading and investing more accessible to consumers. Exchanges: These companies provide platforms for buying, selling, and trading cryptocurrencies.

blockchain 101

blockchain Company cryptocurrency Examples 101

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. Department of Justice on illegal financial issues affecting national security.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

Bank Innovation

NOVEMBER 16, 2018

And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. Innovation is expensive. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.

Innovation 150

Innovation Technology Google Compliance 150

Bank Innovation

NOVEMBER 16, 2018

And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. Innovation is expensive. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.

Innovation 150

Innovation Technology Google Compliance 150

PYMNTS

MAY 28, 2018

Venture capital is for the firms and the individuals with the wherewithal to commit hundreds of millions of dollars. Conversely, there is always risk in those same investments, in terms of loss of capital. To that end, Andra Capital said late last month that it would launch a fund geared toward technology investments.

Capital 119

Capital blockchain Regulation cryptocurrency 119

PYMNTS

FEBRUARY 15, 2019

challenger banking market saw a flurry of venture capital (VC) activity this week, as FinTech firms aim to disrupt small business (SMB) financial services (FinServ). Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

CFPB Monitor

NOVEMBER 29, 2021

The 2022 clarity promised by the “roadmap” presumably will supersede, once issued, Interpretive Letter #1179, which appears to function as a general stop-gap until the 2022 publications hopefully provide more detail regarding exactly how banks can attain compliance. Federal banking regulators have been busy in this space.

Compliance 78

Compliance cryptocurrency Regulation FDIC 78

PYMNTS

MARCH 20, 2019

To that end, Fabio Canesin, co-founder and lead developer of Nash, said that among the driving forces behind the platform is that idea that blockchain is the infrastructure for digital assets in the future (including currency, securities and other holdings). Blockchain for Trading .

blockchain 145

blockchain Security Mobile Capital 145

BankUnderground

AUGUST 9, 2022

Widespread adoption of crypto in the metaverse, or any other setting would require compliance with robust consumer protection and financial stability regulatory frameworks. Types of cryptoasset include non-fungible tokens (NFTs), cryptocurrencies, utility and security tokens. The role of cryptoassets.

System 126

System blockchain cryptocurrency Lending 126

Payments Source

JANUARY 9, 2019

Efforts to build better connections to bank customer data, trade digital currency and explore artificial intelligence for security and compliance purposes were some of the biggest draws of fundraising for U.S. startups.

Fintech 92

Fintech Compliance Security Data 92

PYMNTS

MARCH 6, 2018

Payments and commerce so often boil down to giving consumers what they want, and the same is looking to be true for blockchain , the popular distributed ledger technology underlying cryptocurrencies such as bitcoin, Ethereum and Litecoin. Conversely, there are a few even bigger names looking to get into the game. percent in favor and only 21.9

blockchain 119

blockchain cryptocurrency Bitcoin Technology 119

PYMNTS

MAY 10, 2019

Some of the biggest cryptocurrency firms are considering the creation of a blacklist of counterparties that often renege on trades or engage in illegal activities. Although it declined to discuss the transaction, SocGen revealed last month that its security token “explores a more efficient process for bond issuance.’’

Bitcoin 100

Bitcoin blockchain Community Chicago 100

Gonzobanker

NOVEMBER 22, 2022

Barnum’s classic quote about a sucker being born every minute has reigned with the likes of Softbank, Tiger Management, Sequoia Capital, Kevin “Mr. So, we need a solution that uses identity, privacy, compliance, and regulation to ensure that DeFi continues to grow to its full potential.”. And once again, P.T.

Regulation 178

Regulation blockchain Marketing Strategy 178

PYMNTS

JUNE 20, 2019

A growing segment of these banks want to capitalize on the digital segment more directly — but they can’t ignore that a significant portion of their customers prefer in-person transactions as opposed to mobile moderated set of use cases and interactions,” Cohen said.

Data 166

Data cryptocurrency Regulation Compliance 166

PYMNTS

MARCH 23, 2016

What once may not have been taken seriously — cryptocurrencies and futuristic payments — is today exploding as the innovation financial institutions are targeting for investments, largely hoping to get a jump on the blockchain before disruption takes a bite out of their traditional business.

blockchain 100

blockchain Fintech cryptocurrency Innovation 100

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. The rise of security tokens as a distinct asset class. In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements.

blockchain 75

blockchain Trends Technology cryptocurrency 75

Bank Innovation

APRIL 25, 2018

For all the negative press and warnings from various regulatory authorities, initial coin offerings (ICOs) are still a meaningful way for many companies to raise capital. According to a recent report by Fabric Ventures called “The State of the Token Market,” released last week, a total of $5.6

Capital 218

Capital Marketing Report Company 218

CB Insights

NOVEMBER 21, 2019

Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. corporations and corporate venture capital) must have made equity investments into fintech companies listed on this market map. Capital markets. digital collectibles”). Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

OCTOBER 28, 2016

Coinsource has built an organization that’s built to scale and to do so while meeting or exceeding varying levels of compliance,” said Coinsource CEO and Cofounder Sheffield Clark. “We have learned many lessons as a company while growing so quickly in a booming industry. Of course, the success of a currency is dependent on who uses it.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

PYMNTS

APRIL 13, 2018

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges. According to analysts, the exchanges are concerned that XRP may be considered an unregistered security , as it is controlled by a single company. A property?

cryptocurrency 108

cryptocurrency Regulation blockchain Security 108

Bank Innovation

APRIL 4, 2016

The week’s top raises runs the gamut from online investments to the integration of Africa’s growing financial space; from the analysis of loan quality and security to the ever-more transparent P2P sector; to providing access to the vast Read More. -only phenomenon, as this week’s top funding rounds make clear.

Fintech 150

Fintech Analysis Online Security 150

American Banker

OCTOBER 12, 2022

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Security 36

Security Bitcoin Capital cryptocurrency 36

Accenture

AUGUST 26, 2019

In addition, a number of revolutionary ideas have recently hit the financial services industry, including digital and cryptocurrencies, as well as distributed ledger technology and blockchain. And it’s now spreading into RTGS systems, securities and trade finance as well.

Industry 174

Industry Payments System Guidelines 174

Gonzobanker

DECEMBER 19, 2022

2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to Tom Brown and the Second Curve Capital team for the inspiring message from Clemson CEO Jim Clements.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JULY 24, 2020

has secured $80 million in new funding at a $5.5 Revolut is also backed by Index Ventures, the global venture capital firm with dual headquarters in San Francisco and London, and a half dozen others. with an app and debit card, expanded into cryptocurrency trading with Paxos Trust Co., London startup mobile bank Revolut Ltd.

San Francisco 255

San Francisco Fintech cryptocurrency New York 255

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something something that Facebook and JP Morgan have already started building.

Bitcoin 40

Bitcoin System Software blockchain 40

Bank Innovation

DECEMBER 6, 2017

INV Fintech, the sister accelerator to this site, announced its fourth class of startups today. The six companies were chosen from among a wide array of applications from across the globe.

Fintech 315

Fintech Lending Company Capital 315

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

PYMNTS

OCTOBER 21, 2019

We’ve watched the payments industry address changes in customer behavior, shifts in compliance rules (GDPR, UBO, CCPA, EMV), the introduction of cryptocurrencies and the race to move money faster. For our anniversary, we received a gift of one sterling endorsement from Bain Capital Partner Matt Harris. The list goes on.

Innovation 131

Innovation Payments Apple Mobile 131

Bank Innovation

MARCH 9, 2018

EXCLUSIVE - On March 6 in San Francisco, 12 impressive startups demoed their latest in fintech technology at INV Fitnech's 2nd annual demo day. INV Fintech, the sister accelerator to Bank Innovation, is partnered with Fiserv and eight banking partners with over $3 trillion dollars in assets.

San Francisco 276

San Francisco Fintech Innovation Technology 276