PYMNTS

DECEMBER 24, 2020

If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. Keeping An Eye On Fraud.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. So, there is a balance that needs to be struck.”.

Payments 172

Payments Fraud Security Technology 172

PYMNTS

JANUARY 24, 2018

For example, in maximizing the impact and accountability of foreign development/assistance, blockchain technology, by bringing transparency, may address corruption, fraud or misappropriation of funds and inefficiencies within the public procurement funding process itself,” said Deputy Secretary of State John J. Sullivan last year.

blockchain 133

blockchain Fort Worth Bitcoin Regulation 133

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. Camino Financial. Year-to-date the total is $16.9

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 2, 2015

Clarus Financial Technology. Tags: Bitcoin, blockchain, remittances, payments, cryptocurrency, mobile. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

JUNE 6, 2016

Bridge Financial Technology. Back-office platform for financial advisors . Tags: Consumer, payments, cryptocurrency, bitcoin, blockchain, remittances. Expense report automation . Latest round: $2.9 Total raised: $3.0 HQ: Sunnyvale, California. Source: Crunchbase. Mobile on-demand insurance . Latest round: $2.6

Company 12

Company Fintech San Francisco New York City 12

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Steve McLaughlin from Financial Technology Partners’ Money 2020 party. In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216