PYMNTS

DECEMBER 8, 2020

Nonetheless, Many FIs are looking to simplify and secure their onboarding procedures while also enabling customers to stay safe during the pandemic, leading them to seek out innovative technologies to do so. The company said its technology prevented one fraud attempt every 51 seconds during the month, totaling 22,000 thwarted attacks.

Video 211

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PYMNTS

MAY 1, 2019

Reports came from Bloomberg this week that bitcoin, the marquee name of cryptocurrencies, was trading at a several hundred dollar premium on one exchange: Bitfinex. Bitfinex had allegedly sent as much as $850 million to a firm based in Panama, Crypto Capital Corp. not simply dollars) backed roughly four quarters of Tether coins.

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Bitcoin Fraud New York cryptocurrency 139

PYMNTS

FEBRUARY 26, 2019

Jamie Dimon, the CEO of JPMorgan Chase, said the bank’s new cryptocurrency, JPM Coin, could one day be used by consumers, according to CNBC. The bank became the first to create its own cryptocurrency earlier this month. The bank became the first to create its own cryptocurrency earlier this month.

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cryptocurrency blockchain Bitcoin Payments 175

PYMNTS

FEBRUARY 26, 2019

A man in India tricked 12 people out of $250,000 with a scam involving a fake cryptocurrency named after the Indian version of the show “Who Wants To Be A Millionaire,” according to reports. He is believed to have been running the scheme since around the crypto surge at the end of 2017, but the fraud was filed with police just last week.

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PYMNTS

JUNE 23, 2019

Overstock CEO Patrick Byrne said that he welcomes Facebook ’s entry into the cryptocurrency market. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. The killer app of blockchain is security tokens,” Byrne said. I perpetrated a fraud.

Bitcoin 100

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PYMNTS

FEBRUARY 28, 2020

To get a sense of the new frontiers in cybercrime, and how cryptocurrency helps fraudsters cover their tracks or finance their schemes … look, perhaps, to Latin America. Separately, in terms of fraud against companies, banking trojans, malware and ransomware have been coming from the Latin American region, the paper said.

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America cryptocurrency Regional ATM 217

PYMNTS

JANUARY 13, 2021

13) on the Nasdaq Global Select Market and the Nasdaq Capital Market under the symbols “BTRS” and “BTRSW,” respectively. Swap.com Uses Data Analytics To Fight Post-Holiday Fraud Surge. Debate Looms Over Crypto Privacy, Security And Regulation. The debate over privacy versus security rages on.

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PYMNTS

APRIL 28, 2019

Between September and November of last year, $78,000 worth of cryptocurrencies held by investors living in Singapore were lost as the result of scams. The country is also the top of the list when it comes to general fraud schemes. This is just the latest crypto scam to hit the country.

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PYMNTS

NOVEMBER 3, 2019

Capital One saw an outage on Friday (Nov. Capital One is experiencing a technical issue impacting customer money movement, including direct deposits, and the ability for some customers to access accounts. Capital One saw an outage on Friday (Nov. We greatly apologize for the inconvenience,” Capital One said in a tweet on Friday.

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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.

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PYMNTS

NOVEMBER 14, 2017

The European Securities and Markets Authority (ESMA) warned investors about the risks of initial coin offerings (ICOs) in a statement on Monday (Nov. ICOs are also vulnerable to the risk of fraud or money laundering,” ESMA said in the statement. 13) and also issued rules for firms that become involved in them.

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PYMNTS

DECEMBER 7, 2018

Not to ruin your holiday spirit, but let’s start this story with the cold and brutal truth: One of the largest risks that payments and commerce operators face in 2019 is being called to account by government officials, regulators or media about a failure to secure their organizations from cyberattacks. and other places.

Payments 240

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PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 Securities and Exchange Commission (SEC). The reason for securities markets is to provide jobs in the real economy,” Sherman said during a House subcommittee meeting in April. “The

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PYMNTS

AUGUST 27, 2020

The blockchain is secure and the use of RESTful application programming interface (API) can help manage things easily. Bitcoin and any other cryptocurrencies are illegal to use for payment in Russia, the report stated. Other sites, including cryptowikipedia.ru and coinpost.ru, were also banned for the same reason.

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PYMNTS

JULY 9, 2018

As noted in this space earlier this month, financial regulators in that country stated that “issuers of digital tokens must be a company registered under Thai law and will be able to offer such assets of an unlimited amount to institutional investors, ultra-high net-worth investors, venture capital and private equity firms.”.

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cryptocurrency Regulation blockchain Data 101

PYMNTS

NOVEMBER 5, 2019

s tax authority has released cryptocurrency tax guidance for businesses, revealing that crypto assets will still be defined as commodities. The type of tax paid — capital gains tax, corporation tax, income tax, national insurance contributions, stamp taxes or VAT — will be decided by the tax authority.

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PYMNTS

AUGUST 8, 2019

A detective superintendent said per the report, “When victims attempted to withdraw their capital, they could not.”. will roll out in September, and it is said to offer cryptocurrencies, such as stellar and bitcoin. According to the outlet, the schemes offered a “trial investment” to rope in victims. The exchange’s version 1.0

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blockchain Bitcoin cryptocurrency Report 108

PYMNTS

AUGUST 26, 2019

has picked up a bad bitcoin habit and turned to a life of cybercrime to support his cryptocurrency speculating addiction. There Are Bigger Security Threats in Space than NASA Astronauts . This means it is only in the last two or three years that the concern about securing them against hacking has even come up.

Security 207

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PYMNTS

NOVEMBER 8, 2017

7) when a vulnerability in a cryptocurrency wallet froze as much as hundreds of millions of dollars. This is the second time in months that a bug has been discovered at Parity that could hurt Ethereum, which is the second highest valued cryptocurrency with a market capitalization of $27 billion.

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PYMNTS

JANUARY 24, 2018

Securities and Exchange Commission (SEC) recently made that clear with news this week that the agency would crack down on businesses using the blockchain name to boost shares, a recent phenomenon in the market hitting everything from an iced tea firm to a solar energy company. “The securities bar.”. “I securities bar.”.

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PYMNTS

DECEMBER 12, 2018

Banks and credit unions are still wrestling with the best ways to deploy mobile technology, and do so in ways that balance security, and safe authentication, and consumer convenience. Latency Advantages.

Fintech 211

Fintech Mobile Analysis Technology 211

PYMNTS

MARCH 17, 2017

At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. Lack of oversight, regulation and the potential for fraud in the broader bitcoin space. The reason?

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Bitcoin Regulation cryptocurrency blockchain 123

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.

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PYMNTS

MARCH 31, 2017

Securities and Exchange Commission (SEC) has denied the second bitcoin-based ETF bid up for consideration in the month of March — the Intercontinental Exchange, Inc.’s For a second time, it was the lack of oversight, regulation and the potential for fraud in the broader bitcoin space that worked against the proposed ETF.

Bitcoin 100

Bitcoin blockchain Capital Regulation 100

BankUnderground

MAY 25, 2023

Closer inspection reveals an ecosystem experiencing several hacks, attacks, and fraud. Within this brief period, the borrower must request the funds, call on other smart contracts to perform near-instantaneous trades with the loaned capital, and return the funds before the transaction ends. Estimates show at least US$6.5

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blockchain US cryptocurrency Examples 79

PYMNTS

OCTOBER 4, 2019

The fact that WeWork has failed to go public may mark a line in the sand, where public markets will not throw money to companies that are looking for capital and have valuations in the tens of billions of dollars. But not even getting out of the gate speaks to something larger. For WeWork , of course, the filing Monday (Sept.

Capital 100

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Independent Banker

NOVEMBER 25, 2015

Meanwhile new competitors regularly emerge, including person-to-person facilitators such as digital wallet provider Venmo, crowd-funding loan provider Lending Club and real-time cryptocurrency settlement company Ripple. Now it has a small-business financing program, Square Capital. Siphoning customers.

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PYMNTS

APRIL 30, 2018

trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 They’re also using software and cryptographic techniques and permissioned-based networks to digitize and move assets around the world faster and in a secure, compliant manner. Most of that spend will be concentrated in the U.S.,

Fintech 183

Fintech blockchain Lending Digital Banking 183

South State Correspondent

JULY 25, 2022

Loan Pricing: Loan pricing has increased in the capital markets, yet bank loan pricing has continued to compress. Capital Allocation: Stakeholders would like to hear that you are tightening credit standards and cutting back on certain sectors such as loan purchases and construction. Asset Quality. and beyond.

Trends 195

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PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Cryptocurrencies suffered through a rough day in mid-June, when prices plummeted fast during a few hours and wiped out a total of $15 billion in value. Crytpo’s Big Flash Crash.

Branding 100

Branding Cards Fraud Marketing 100

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

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PYMNTS

MARCH 23, 2018

The company raised $20 million , reports this week said, with China-based cryptocurrency hedge fund FBG Capital leading the way. INBlockchain and Kenetic Capital also participated, according to reports. Reports said Finhaven is currently exploring the creation of a blockchain-based securities exchange. B2B payments.

blockchain 110

blockchain Capital Management Software 110

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. In April of this year, Revolut raised a $250M Series C from DST Global, Index Ventures, Ribbit Capital, and Rocket Internet at a $1.7B savings accounts. This year also saw Current raise a $2.8M

Retail 78

Retail Cards Millennials Mobile 78

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. This has begun to disrupt above all the traditional venture capital model by providing a compelling alternative fundraising mechanism for startups.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Pindrop Security. Phone-based fraud solutions. Bigstone Capital. million to alt-auto-title lender Finova Financial. $17 HQ: Southport, Australia.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MARCH 28, 2016

Connects marketplace lenders to institutional capital. Tags: Investors, big data, business intelligence, investing, capital markets. Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. Source: Crunchbase. CrowdStreet. Commercial real estate crowdfunding marketplace. million Debt.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

OCTOBER 31, 2018

gears up to leave the European Union (EU), for commerce, there remains the unknowns of how trade will be affected, as well as how capital, goods and services can be tracked. Questions loom large over Brexit. As the U.K. In the U.S.,

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blockchain Fraud Data Study 201