Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Today’s pig butchering scams usually involve investment schemes and cryptocurrency fraud. Would you like other articles like this in your inbox?

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Bank Innovation

APRIL 12, 2018

The price of bitcoin surged above $8,000 today for the first time in several weeks, a rise of more than 13% over the past 24 hours, prompting excitement in the cryptocurrency community. The combined market capitalization of all cryptocurrencies rose 16% over the same period.

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South State Correspondent

JUNE 9, 2022

Many community banks are searching for ways to increase fee income, and many bank CEOs have concluded that fee income is a significant driver of revenue and profitability. We argue that larger banks do not have an inherent advantage over community banks in generating fee income because of their scale.

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Payments Source

DECEMBER 6, 2018

The plunge in the cryptocurrency market is weighing on the software-development community that spawned over 1,000 digital coins amid dreams of independence from traditional financial systems and instant wealth.

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Chris Skinner

JULY 18, 2017

Now that it has burst, the interview seems quite prescient so, here it is … UBS interview with Chris Skinner Cryptocurrencies – digital currencies based on encryption – are in the midst of a bubble, but that should not overshadow the genuinely transformative change that is taking place within the financial services industry.

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PYMNTS

JANUARY 23, 2020

Cryptocurrency went from dark-web danger to high-tech investment opportunity seemingly overnight, and, as more consumers seek to use digital currency, more businesses are stepping into the space. The adoption of cryptocurrency among small- and medium-sized businesses (SMBs) may be larger than one might think.

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PYMNTS

OCTOBER 12, 2020

The money will be used to help Aave expand into the Asian market, and help it achieve more institutional adoption. Aave recently announced its governance model to help the community access more participation, with old Aave token LEND now able to be swapped for the new Aave token at a ratio of 100 LEND to 1 Aave.

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Independent Banker

AUGUST 31, 2021

The payments space can be dizzying for even the most enterprising community bank. Cryptocurrency. A barrage of new payments potential has shaped the market since the start of the pandemic. For example, enabled by application programming interfaces (APIs), many community banks are embracing fintech solutions.

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PYMNTS

JUNE 25, 2019

The House Financial Services Committee has scheduled hearings about the proposed merger between BB&T and SunTrust Banks, as well as the Facebook-planned cryptocurrency Libra. According to American Banker , the committee will meet July 17 to examine Facebook’s proposed cryptocurrency and its impact on consumers, investors, and the U.S.

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PYMNTS

MARCH 21, 2019

Square , the digital payments company owned by Jack Dorsey, is boosting the number of engineers it hires to work on cryptocurrency efforts. The report noted that all the work the engineers do on the cryptocurrency front will be open-source. A Square spokeswoman declined to provide more information.

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NCR

OCTOBER 9, 2017

Over the last few years, interest in virtual, so-called ‘cryptocurrencies’ such as Bitcoin has exploded, with what was once a hugely niche market now receiving mainstream attention, and the underlying technology behind these options drawing the interest of many traditional banking institutions as they look to develop new offerings.

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PYMNTS

OCTOBER 26, 2020

According to Arcane, much of that comes from trades done in areas with little developed financial services, including communities where migrant workers are sending funds to their families. And, because many of them are done at large discounts from market value, they could be tied to illegal activity.

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PYMNTS

SEPTEMBER 26, 2018

The initial coin offering (ICO) has emerged as a corporate financing trend just as volatile as many of the cryptocurrencies themselves. It marked the first drop in ICO funding in more than a year, according to Bloomberg reports, citing a correlation between ICO funding declines and drops in cryptocurrency values. ICO market.”

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Payments Source

FEBRUARY 3, 2021

Vast Bank in Oklahoma is one of the first to allow customers to purchase digital currencies, a market that has proved lucrative for fintechs.

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PYMNTS

DECEMBER 24, 2019

The People’s Bank of China said that China’s cryptocurrency, the digital yuan, will not need a currency basket to keep its value, according to a Monday (Dec. The move is meant to stop any community members from experiencing any losses. The company said that all relevant cryptocurrency exchanges have been contacted.

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PYMNTS

JANUARY 9, 2019

The cryptocurrency exchange found “repeated deep reorganizations” of the digital currency’s blockchain. The company seeks to fill a void in a market, where nonprofits may lack the knowledge or technology to take in cryptocurrency donations.

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PYMNTS

JULY 27, 2018

dollars that are exchanged from the user’s existing cryptocurrency account. Lil’ Flip, however, has a large following through social media and other media channels, and his channel presented an opportunity for FitPay to discover a new community that is connected to cryptocurrencies and bitcoin. Orlando said.

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PYMNTS

DECEMBER 19, 2019

Cryptocurrency accounting firm Lukka has released a new service that will figure out the taxes on crypto assets, according to a report by CoinDesk. The IRS hasn’t changed the guidelines since 2014, when the crypto market was younger and there weren’t as many people holding digital assets. In other bitcoin news, U.K.-based

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PYMNTS

APRIL 18, 2019

The last several years have seen a surge in efforts among the cryptocurrency community to legitimize the technology. Once seen as a tool for the dark web and black markets, cryptocurrencies like bitcoin now want to be a part of the broader economy. The average span of system downtime increased, too, to 7.3

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PYMNTS

SEPTEMBER 27, 2019

The partnership will encourage Taringa users to share content and receive cryptocurrency rewards in return. The RIF token, which was introduced in November of last year, has a market cap of $46 million. RSK, a subsidiary of IOVLabs, is self-described as the “first open-source, smart contract platform secured by the bitcoin network.”.

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PYMNTS

FEBRUARY 20, 2020

Financial Stability Board (FSB) Chair Randal Quarles has warned global financial regulators that they must accelerate the creation of a framework for cryptocurrency and other forms of digital money, Reuters reported on Wednesday (Feb. Pressures that can lead to market fragmentation exist. Federal Reserve governor — in the letter.

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PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. community banks and small business lending. The one million euros will be spent through 2019, according to reports.

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PYMNTS

NOVEMBER 18, 2020

Among Visa's partners are Alipay, mPesa, Tencent, Bitcoin (and other cryptocurrencies). It is also announcing a new partner in Daylight, a digital bank working with Visa and Fast Track to recreate a community bank concept digitally. Creating The Digital Community Bank. Building A Faster Fast Track .

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The Paypers

FEBRUARY 22, 2019

(The Paypers) Perlin Network and DX Exchange have partnered to facilitate the entry of retail investors to both the traditional securities and cryptocurrency markets.

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American Banker

FEBRUARY 3, 2021

Vast Bank in Oklahoma is one of the first to allow customers to purchase digital currencies, a market that has proved lucrative for fintechs.

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PYMNTS

NOVEMBER 18, 2019

The People’s Bank of China (PBOC) and the Shanghai Municipal Financial Regulatory Bureau have announced that they will be inspecting companies that conduct cryptocurrency trading, token sales, and distributions of tokens from overseas initial coin offerings (ICOs). TPBank, in which the SBI Group has invested in 2009 and owns a 19.9

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PYMNTS

NOVEMBER 28, 2019

We still believe in the power of our technology, and if anyone in the community is interested in pursuing it we welcome it.” In other news, South Korean crypto exchange Upbit revealed that it has lost cryptocurrency worth $49 million. Our code will remain available on GitHub for the next three months.

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Abrigo

MARCH 8, 2024

Funds are then funneled abroad through wire transfers and cryptocurrency transactions, financing transnational criminal networks. Fraudsters use the same sales and marketing techniques as legitimate businesses to research and target their victims. Understand that scammers are professionals. There are no accidental targets.

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PYMNTS

OCTOBER 11, 2018

A small test market could be ground zero for seismic changes in commerce and payments — and now possibly for cryptos. Dubai is gearing up for payments via digital coin through a concerted effort between the government and blockchain payments provider Pundi X , with hardware rolling out and a state-created cryptocurrency.

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PYMNTS

SEPTEMBER 26, 2019

has created a global cryptocurrency (ASK) that enables consumer engagement. In addition, merchants can adopt permission-based marketing methods and dialogue directly with consumers, which will lead to a boost in return on investment (ROI). Permission.io database-optimization patents, Permission.io

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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? How do we circumvent banks?’”

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PYMNTS

AUGUST 3, 2020

It’s one factor in why so few challenger banks have launched in the country compared to markets like the U.K., However, there are efforts to lower the barriers to entry for market newcomers. Morgan’s initiatives in cryptocurrency and stablecoin technology have ramped up in recent months, for instance. “The U.S.

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PYMNTS

NOVEMBER 11, 2016

The election came and went and, with it, brought some stock market shock. International markets opened Wednesday (Nov. International markets opened Wednesday (Nov. But as markets saw their prices fall, bitcoin’s numbers went up. 9) morning on a down note: Stocks in London dropped 4.3 Way up, way fast.

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PYMNTS

SEPTEMBER 15, 2017

Diehards, however, are still crying “ hodl ” — the cryptocurrency community’s rallying cry, inspired by an enthusiastic misspelling of “hold” in a 2013 Reddit thread. Dimon said he would fire any JPMorgan employee found to be speculating in that market. percent this week. This week, U.K.’s Do the Hodlers Have It?

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Jeff For Banks

MAY 21, 2022

I'm growing more concerned about the time and effort by community financial institutions to understand the needs of next generation shareholders and build a strategy around shareholder succession. You may be aware that Wellington is a significant institutional investor in community bank stocks. Hope it helps.

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PYMNTS

NOVEMBER 19, 2019

Starting on November 25, cryptocurrencies and other high-risk businesses can apply for accounts that will offer full banking features from anywhere in the world, except for sanctioned countries. “As dollar accounts is an important milestone for the crypto community and us. -based banking service platform Cashaa is launching U.S.

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Gonzobanker

JULY 9, 2021

The fintech market is smokin’ hot right now. Now, if Square can translate streaming business into banking business, it may bode well for further inroads into affinity communities for the fintech. Payments deals continue to heat up at the intersection of companies and payroll, commerce and communities. Fintech is no different.

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