PYMNTS

NOVEMBER 20, 2019

Cryptocurrency forensics and analysis firm Elliptic found that roughly $400 million worth of XRP tokens on the Ripple payment network is connected to illegal transactions, Elliptic said in a press release on Wednesday (Nov. XRP has a market capitalization of about $10.98 percent of total XRP transactions. . “We billion this year.

cryptocurrency 124

cryptocurrency blockchain Bitcoin Washington 124

PYMNTS

NOVEMBER 30, 2020

Pizza Hut will now accept cryptocurrency as a form of payment at its stores in Venezuela, Cointelegraph reported. 27 that it was partnering with the pizza chain to process cryptocurrencies, including Bitcoin, Litecoin, Binance Coin, Binance USD, Tether, Dash, Ether, Dai and XPT, Cryptobuyer’s native coin.

Bitcoin 168

Bitcoin cryptocurrency ATM America 168

PYMNTS

JANUARY 18, 2021

After announcing that it was hit by a cyberattack in December, Russian cryptocurrency exchange Livecoin announced in a note that it is shutting its business and refunding its clients. He may up the request, made in the Australian Capital Territory (ACT) Civil and Administrative Tribunal, to $250,000.

Bitcoin 157

Bitcoin cryptocurrency blockchain Report 157

PYMNTS

OCTOBER 6, 2017

The latest person to come out against the popular cryptocurrency crowdfunding method is Wikipedia Founder Jimmy Wales, who called the capital-raising technique and “absolute scam.”. Jimmy Wales isn’t the only skeptical executive when it comes to cryptocurrencies and ICOs. billion so far this year. “I

cryptocurrency 109

cryptocurrency Bitcoin blockchain New York 109

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. The company offers enterprise blockchain application development, technology services, and consulting.

blockchain 101

blockchain Company cryptocurrency Examples 101

PYMNTS

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. Additionally, Kellerman called for a tax credit to encourage firms in the financial vertical to set aside 10 percent of their information technology (IT) budgets at a minimum toward cybersecurity.

US 227

US Cyber Security Security National 227

PYMNTS

SEPTEMBER 11, 2019

Cryptocurrencies — Facebook’s Libra included — face at least some new headwinds as they target a mainstream embrace. As she told reporters, digital asset companies have spent relatively more time on technology and infrastructure, and there has not been enough focus on AML efforts. FINMA’S Take.

social media 116

social media cryptocurrency Regulation United States 116

PYMNTS

SEPTEMBER 28, 2017

27), Gorman said cryptocurrencies are “certainly something more than just a fad,” reported CNBC. What’s more, the executive didn’t call for additional regulations of the new marketplace, but rather said technology trends will force the regulators to change. If banks behave badly, the government says, ‘Raise more capital.’

Bitcoin 104

Bitcoin cryptocurrency Regulation US 104

PYMNTS

OCTOBER 5, 2020

Designing a CBDC that is universally accessible but that can be stored only at approved intermediaries is a technological challenge that should be investigated,” the bank concluded.

Security 202

Security Bitcoin Capital Analytics 202

PYMNTS

NOVEMBER 8, 2017

7) when a vulnerability in a cryptocurrency wallet froze as much as hundreds of millions of dollars. According to a news report in TechCrunch , Parity Technologies – which makes the hugely popular wallet Parity – said an issue could cause the contents of the wallets to be erased.

Bitcoin 118

Bitcoin cryptocurrency Examples Capital 118

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 In addition, there have been numerous incidents of fraud that have kept some retail investors away. However, big technology-focused investors haven’t been as deterred.

Regulation 101

Regulation cryptocurrency Fraud Analysis 101

PYMNTS

DECEMBER 12, 2018

As that mobile technology get closer to mainstream introduction, the potential 5G ecosystem for FinTech and mobile banking is gaining clarity. 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.

Fintech 211

Fintech Mobile Analysis Technology 211

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.”.

cryptocurrency 101

cryptocurrency Regulation blockchain Data 101

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. The technology could allow for power charging payments that don’t require a person to get out his or her wallet.

blockchain 108

blockchain Bitcoin cryptocurrency Report 108

CB Insights

AUGUST 3, 2017

ContaAzul provides an enterprise and dashboard management platform, and has raised $19M with participation from Monashees Capital, Ribbit Capital, and Tiger Global Management, among others. Anti-Fraud : Companies offering payment fraud solutions. 500 Startups, Kaszek Ventures, Lead Edge Capital. Real Estate.

Company 65

Company Fintech Comparison Marketing 65

PYMNTS

JANUARY 20, 2017

ChronoBank.io, the cryptocurrency company that is trying to change the short-term labor market, is aiming to launch an exchange early next year where buyers and sellers of different trades can trade skills for money and time. million in venture capital funding by AXL Strategic Partners. ChronoBank.io

blockchain 100

blockchain Tools Capital Bitcoin 100

PYMNTS

DECEMBER 7, 2018

National Security Agency who, along with his wife, Cyndi, now runs Gula Tech Adventures , a venture capital firm that focuses on digital security. That said, a strong cybersecurity program — one that keeps up with the technologies and tactics used by criminals — goes a long way. “If Gula said the reports are just that — reports.

Payments 240

Payments Tools Security Regulation 240

PYMNTS

JANUARY 25, 2019

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital, M13 and others, it seem Munchery couldn’t quite serve up the business needed to stay a going concern. Crypto daily fraud: As much as $2.5

Los Angeles 122

Los Angeles San Francisco Fraud Seattle 122

PYMNTS

JANUARY 24, 2018

It seems governments are a bit more open to distributed ledger technology (DLT), though that doesn’t mean blockchain companies get a free pass with regulators. government to explore the potential of blockchain, proving the Feds haven’t written the technology off. SEC Chairman Jay Clayton spoke Monday (Jan. Sullivan last year.

blockchain 133

blockchain Fort Worth Bitcoin Regulation 133

PYMNTS

MARCH 29, 2018

Migrating would save financial institutions from building their own connections and would create access to new technologies and computing developments, Parker said — which is important since many of them are running on platforms that are 50 years old. Emailage stopped almost twice as much potential fraud in 2017 as in the previous year.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

PYMNTS

APRIL 28, 2017

Banks are still exploring blockchain technology in various capacities — as a consortium in Japan recently announced a move to test a fund transfer system with Ripple and are considering creating their own virtual currency — but bitcoin proper has become a bit of a pariah.

Bitcoin 120

Bitcoin Regulation cryptocurrency Marketing 120

BankUnderground

MAY 25, 2023

Closer inspection reveals an ecosystem experiencing several hacks, attacks, and fraud. These protocols, based on distributed ledger technology, eliminate, in theory, the need for trust in counterparties and for financial institutions as we know them. Estimates show at least US$6.5

blockchain 79

blockchain US cryptocurrency Examples 79

PYMNTS

MARCH 17, 2017

Lack of oversight, regulation and the potential for fraud in the broader bitcoin space. Jerry Brito , executive director of cryptocurrency advocacy group Coin Center, notably queried, “How do we develop well-capitalized and regulated markets in the U.S. The reason? Still, some aren’t satisfied with that.

Bitcoin 123

Bitcoin Regulation cryptocurrency blockchain 123

PYMNTS

NOVEMBER 2, 2018

He said the digital currency was a “terrible store of value” in 2014 and called it a fraud last year. (He However, Dimon later noted that blockchain technology is “real” and “a technology,” although he has noted that “bitcoin is not the same as a fiat currency.”. ” The executive has long been a skeptic of bitcoin.

Bitcoin 123

Bitcoin District of Columbia Texas New York 123

PYMNTS

FEBRUARY 28, 2018

Why should organizations say “yes” to purchase order matching and “no” to cryptocurrencies? Israch said automating this process using technology like that which Tipalti just added to its AP suite, which can both reduce risk and slash the time spent manually completing these tasks by approximately 80 percent.

blockchain 100

blockchain System cryptocurrency Regional 100

PYMNTS

JUNE 20, 2019

Which means the marketplace needs to evolve different when it comes to technology partnerships. An example, Cohen observed, is that cryptocurrency statistic — that 69 percent of crypto exchanges lack “complete and transparent” KYC and due diligence processes.

Data 166

Data cryptocurrency Regulation Compliance 166

PYMNTS

AUGUST 26, 2019

has picked up a bad bitcoin habit and turned to a life of cybercrime to support his cryptocurrency speculating addiction. Moreover, Malik noted, until fairly recently, the concept of satellite hacking was only for the very devoted and well-capitalized — probably a government agency of some kind.

Security 207

Security Strategy Data Bitcoin 207

Independent Banker

NOVEMBER 25, 2015

Regardless of the name, nonbank technology firms are wedging themselves between community banks and their customers by offering a slew of traditional and nontraditional banking products. They are mostly looking for simple, convenient payment options, says Cary Whaley, ICBA vice president, payments and technology policy. By Kelly Pike.

Community Bank 70

Community Bank Community Analytics Lending 70

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. At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing.

Management 78

Management Capital Company Marketing 78

PYMNTS

APRIL 30, 2018

Now, it’s true that some companies — including some very big names across many important sectors of the economy — are taking measured steps and experimenting with blockchain tech — aka distributed ledger technology (DLT) — in the support of use cases that address tough problems. And to learn. Take Goldman Sachs and Marcus.

Fintech 183

Fintech blockchain Lending Digital Banking 183

South State Correspondent

JULY 25, 2022

Technology: Stakeholders are primed to hear a technology narrative. Questions about how much you spend on technology relative to your total budget and historical trend remain common. Loan Pricing: Loan pricing has increased in the capital markets, yet bank loan pricing has continued to compress. Asset Quality. and beyond.

Trends 195

Trends Lending Marketing Capital 195

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 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. By leveraging technology and a branch-free business model, startups can compete with incumbent banks on price and can establish distribution quickly. savings accounts. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

NCR

AUGUST 30, 2016

Biometrics, Geolocation and the Blockchain are technologies ripe for deeper implementation within financial apps. However, I believe that the blockchain and a combination of geolocation and advances in biometric technology can be used to better bank customers’ user experience. Go through a fraud check. Imagine this.

Technology 53

Technology blockchain User Experience Fraud 53

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. This solution would have to be backed up with additional technology and properly tested, so nobody can say for certain it would solve the whole problem.”.

blockchain 201

blockchain Fraud Data Study 201

PYMNTS

MAY 3, 2020

According to Block.one, the first hash value of the original content will be stored on the distributed ledger technology (DLT). In other news, crypto exchange Bitfinex wants to get back over $800 million in seized funds in four different countries via an investigation into payment processor Crypto Capital, according to CoinDesk.

social media 131

social media Arizona Capital Colorado 131

PYMNTS

MARCH 23, 2018

Created in the media lab of the Massachusetts Institute of Technology, Eximchain operates a blockchain platform to facilitate supply chain financing via smart contracts and its own token system. The company raised $20 million , reports this week said, with China-based cryptocurrency hedge fund FBG Capital leading the way.

blockchain 110

blockchain Capital Management Software 110