PYMNTS

DECEMBER 20, 2018

Adoption of cryptocurrency by large fund managers is being hurt by the difficulty cryptocurrency exchanges and traders located in Asia are having trying to get insurance to protect against hacks and theft. However, getting such coverage is almost impossible despite their best efforts.”.

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Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. Gemini is a platform that allows customers to buy, sell, store, and earn cryptocurrencies like bitcoin, ether, and DeFi tokens.

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Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies. About TS Imagine.

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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 This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S. This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S.

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PYMNTS

FEBRUARY 15, 2018

He said that in his own state of Washington, state regulators have been looking at those issues for some time to determine the possibility of some sort of reciprocity or sharing of information. “It The pilot being run with those initial seven states will provide some answers for how state regulators can streamline the process.

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PYMNTS

SEPTEMBER 2, 2019

Venture capital firm Andreessen Horowitz is attempting to fight back against Washington’s tougher stance on cryptocurrencies. Christopher Giancarlo, who was chairman of the Commodity Futures Trading Commission at the time of the conference (he stepped down in July), warned that regulation of crypto won’t be pushed aside.

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PYMNTS

SEPTEMBER 10, 2019

It can be a knotty argument, given the fact that, in many cases, even the most marquee of cryptocurrencies , such as bitcoin, are not inherently backed by a hard asset, or by a peg to a currency or basket of currencies. Well, why not the creating of a way to capitalize on the volatility? regulators via the Financial Conduct Authority.

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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. . ”

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PYMNTS

OCTOBER 22, 2020

In today’s top news, Grab celebrated solid recovery in its third quarter earnings report, and PayPal has introduced wallet services for cryptocurrencies. In the Optimizing The Back-Office Playbook, Edwards explains how invoice automation and management solutions can help AR departments power past cross-border invoicing complexities.

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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. In June of last year, there was a similar cryptocurrency scam in Mumbai where a coin called the Money Trade Coin tricked buyers out of $75 million.

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PYMNTS

JANUARY 13, 2021

The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. The clarity of being regulated by the oldest regulator for banks in the United States … sends a very clear message.”.

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PYMNTS

AUGUST 27, 2020

In other news, LVC Corporation , which operates LINE, is announcing the launch of two new products: LINE Blockchain Developers, a developer platform for blockchain services; and the BITMAX Wallet, for managing digital assets, a press release stated. Other sites, including cryptowikipedia.ru

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PYMNTS

MARCH 28, 2018

Bitcoin fell below the $8,000 level on Tuesday (March 27), CCN reported – and the cryptocurrency market as a whole could fall below a market cap of $300 million. In hedge fund news, Morgan Creek acquired Full Tilt Capital LLC two months after that firm decided to dedicate a fund to crypto businesses, Bloomberg reported. SparkCo, Inc.

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PYMNTS

OCTOBER 30, 2018

Coinbase, the cryptocurrency exchange operator, has raised a fresh round of funding that gives it a valuation of more than $8 billion. The latest round of funding implies investors are still interested in the cryptocurrency market despite the steep declines in the price of many of the digital tokens. ”

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PYMNTS

OCTOBER 8, 2018

President Maduro Petro officially rolled out the Petro last week, but the cryptocurrency had been available for pre-sale earlier this year. And Seoul Mayor Park Won-soon unveiled a $108-million plan to make the capital into a blockchain-enabled smart city, Coindesk reported. telephone number management.”

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PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). In May, Brex closed a $150 million funding round led by previous investor DST and new investor Lone Pine Capital, Brex said.

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PYMNTS

OCTOBER 14, 2018

Other cryptocurrencies had an even worse week: Ether, the second-largest cryptocurrency by market capitalization, dropped 12 percent, while the third largest, XRP, is down 18 percent in seven days. and Canadian securities regulators. Both products would be created with the foundation of decentralized identifiers (DIDs).

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PYMNTS

SEPTEMBER 11, 2019

Cryptocurrencies — Facebook’s Libra included — face at least some new headwinds as they target a mainstream embrace. The official said she was planning to meet with the Swiss financial regulator, FINMA, this week, in discussions that according to Coindesk would focus on anti-money laundering (AML) efforts.

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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.

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PYMNTS

JUNE 18, 2019

For bitcoin — and for cryptocurrency brethren — a stretch of calm before the storm? The official debut of a new cryptocurrency, Libra , may have stalled a rally in the marquee name in digital coins. Similarly, some other cryptos of note, among them ethereum (the second largest cryptocurrency as measured by market cap, at $28.5

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PYMNTS

AUGUST 23, 2018

The Chinese government has a complicated relationship with cryptocurrency: While it seems to be enthusiastic about the applications of blockchain technology, the country has banned initial coin offerings (ICOs) and blocked crypto trading sites.

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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. and those security tokens are going to need a regulated exchange. I perpetrated a fraud.

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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.

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PYMNTS

DECEMBER 26, 2018

As the value of digital currencies has fallen, some financial firms — including Goldman Sachs, Citigroup, Morgan Stanley and Barclays — have put their plans to offer cryptocurrency trading to clients on hold. Last month, the head of its digital asset business, Justin Schmidt, complained that regulators were limiting what the company can do.

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PYMNTS

AUGUST 15, 2019

Nevada is enforcing stricter regulations on cryptocurrency kiosks, and will now require them to have a state money transmission license. Switching to a smaller bank seems to be par for the course for crypto companies in the UK as regulations get tighter and big service providers decide to cut their losses.

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PYMNTS

NOVEMBER 12, 2019

The blueprint for the proposed digital currency seems to offer Beijing extraordinary supervision over the flow of money, giving regulators economic control that most central banks do not have. “We I think you will see it very soon, in the next maybe two to three months,” Lee told CNBC at the FinTech Festival on Monday (Nov 11).

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CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space.

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PYMNTS

MARCH 28, 2018

is acting as co-manager. regulator requesting information related to Overstock’s planned sale of digital tokens through its subsidiary, tZERO. The premiere of tZERO marks the first regulator-approved way for U.S. investors to trade cryptocurrency. “I We’re opening a new type of capital market.”. Davidson & Co.

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CFPB Monitor

NOVEMBER 29, 2021

Federal banking regulators have been busy in this space. Accordingly, “it is important that [the Agencies] provide coordinated and timely clarity where appropriate to promote safety and soundness, consumer protection, and compliance with applicable laws and regulations, including [AML] and illicit finance statute and rules.”

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PYMNTS

SEPTEMBER 24, 2018

What can you say about a cryptocurrency that shows a meteoric rise, surging more than 80 percent in a day? Beyond that, we’re talking about cryptocurrencies, so the question must be posed, as always, when separating hope from hype: Is it different this time? That maybe … you wished you had some in hand?

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PYMNTS

AUGUST 15, 2018

Some prominent hedge fund managers are feeling optimistic about the U.S. There were some cuts though, with large hedge fund managers slashing their positions in Facebook , Apple , Amazon , Netflix , and Google-parent Alphabet. One area hedge funds aren’t seeing much luck in is cryptocurrencies.

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PYMNTS

JANUARY 6, 2019

In other news, Vaishali Mehta, who worked as a senior compliance manager at Coinbase, has left the company to become the head of compliance for TrustToken , which produces the TrueUSD stablecoin. In addition, Latvia’s financial regulator imposed a 1.2 Up until now, the focus of regulators had been on the U.S.

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PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. The regulations would follow a revision to the Payment Services Act seen last year that brought a registration system in Japan.

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PYMNTS

JANUARY 10, 2018

is planning to launch its own cryptocurrency, Kodakcoin, described as “a photocentric cryptocurrency to empower photographers and agencies to take greater control in image rights management.”. The blockchain hype certainly hasn’t risen without catching the attention of regulators.

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PYMNTS

AUGUST 29, 2019

Cryptocurrency company Sygnum is planning to apply for a banking license in Singapore.

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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. As a licensed exchange, BitBay has to follow the market standards.

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PYMNTS

DECEMBER 1, 2017

That should make participants in a market where the total capitalization is more than $160 billion (at last count) uneasy. As for the Nobel perspective: Prize winner Joseph Stiglitz has said the cryptocurrency should be outlawed. And bitcoin has this anti-government, anti-regulation feel. There are roughly 16.7 You’re fast.

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