PYMNTS

FEBRUARY 18, 2019

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Perhaps the most poignant moment in this evolution came about last week when JPMorgan Chase announced the development of the JPM Coin, the first bank-backed cryptocurrency in the U.S., ” Confusion, Doubt Remain.

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cryptocurrency Payments blockchain Compliance 175

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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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. This week, U.K.’s Others continue charging full steam ahead.

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Bitcoin cryptocurrency blockchain Regulation 177

South State Correspondent

FEBRUARY 14, 2022

Part of the allure of Amazon is that they keep a record of purchases and use the data to help both in reorder and for marketing of other suggested items. Businesses and households that need an inventory, valuation, repair, or risk tracking (fraud, theft, etc.) The data is a treasure trove of revenue. How Banks Are in The Middle.

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blockchain cryptocurrency Data Payments 195

PYMNTS

FEBRUARY 2, 2018

tax laws had on other firms recently reporting results, Mastercard put up numbers Thursday (Feb. Excluding the aforementioned tax impact, earnings per share came in at $1.14, two pennies better than Wall Street expectations. As for its own tax savings, the company will use at least part of the money to boost financial inclusion.

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PYMNTS

JULY 9, 2018

As reported in March, a withholding tax of about 15 percent would apply to gains stemming from sales of digital tokens and cryptocurrencies. For company-specific regulatory news, cryptocurrency startup Ripple , the firm that is synonymous with and creates XRP tokens, has been served a third lawsuit alleging securities fraud.

cryptocurrency 101

cryptocurrency Regulation blockchain Data 101

PYMNTS

AUGUST 15, 2018

Before the Macbeth purists rankle, we’re talking about cryptocurrencies — where drama is underway, so a bit of poetic license is alright. Bitcoin: the marquee name, the shorthand for the cryptocurrency space, the 800-pound gorilla in a barrel full of monkeys (and there’s little fun to be had in this barrel right now).

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Bitcoin cryptocurrency Security Marketing 102

PYMNTS

MARCH 29, 2018

Amaryllis is also in the process of finalizing an ACI worldwide contract, which will expand the company’s global reach and create access points in new markets. Emailage stopped almost twice as much potential fraud in 2017 as in the previous year. billion in potential fraud was prevented, compared to last year’s $1 billion.

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cryptocurrency Regional Bitcoin Cards 109

PYMNTS

OCTOBER 21, 2020

The hackers published the contribution in addition to tax receipts for 0.88 The rebound was very much expected by the market after the digital currency experienced six days of increases in the prior week. in bitcoin ( valued at approximately $10,515 as of 7:04 P.M. Eastern Time on Oct. 20), CoinDesk reported. as of 7:06 P.M.

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Bitcoin New York Taxes Report 234

PYMNTS

NOVEMBER 14, 2019

Time report collection, data aggregation across different formats and departments, data consolidation for processing, tax withholdings and benefits calculation must all be done, approved, and processed for on-time payroll. But on the back end, said Eynat Guez, Papaya Global co-founder and CEO, complexities abound. The Distributed Workforce.

Payments 127

Payments Compliance Taxes Technology 127

PYMNTS

FEBRUARY 15, 2019

There [were] just way too many apartments,” said Justin Martinez, a real estate agent for Nest Seekers International, noting that the Amazon announcement had turned things around dramatically in terms of movement and interest in the market. Visa also said that counterfeit fraud dollars went down by 48 percent.

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PYMNTS

MARCH 12, 2018

The goals by and large may be noble ones, as real companies come to market and bypass traditional conduits – saving time, perhaps, as they want to bring new services and ideas tied to blockchain to fruition. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel. And yet: How and why to regulate?

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Regulation Security Course blockchain 117

PYMNTS

JANUARY 31, 2020

Instead of having to compete for that direct local payments market against incumbents like WeChat and Alipay, PayPal is starting where the needs are still felt — and if they can capture even a tiny sliver of the domestic market of a billion-plus consumers so much the better. market and it makes sense in the most basic terms.

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Bitcoin Payments Los Angeles blockchain 100

Vitalik Buterin

APRIL 20, 2018

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets , which could be best described as an interesting new way of looking at the subject that is sometimes called “ political economy ” - tackling the big questions of how markets and politics and society intersect.

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Marketing Taxes blockchain System 76

South State Correspondent

JULY 25, 2022

Whether it is an earnings call, quarterly shareholder letter, or employee update, these are concerns the market has, and as a bank leader, you should be prepared. Uncertainty over higher rates, greater market volatility, and the threat of a looming recession, investors now suspect of growth. It is time to play a little defense.

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PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Anyone in a regulated industry — and that’s just about all of them — are also plenty dubious about using cryptocurrencies as the processing rails for supporting those pilots and incorporating them into their longer-term plans should their pilots show promise. And to learn.

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Fintech blockchain Lending Digital Banking 183

Tomorrow's Transactions

JANUARY 20, 2016

It might be considered reckless to disagree with the Chief Scientific Adviser, but on one matter I certainly do as the report refers a number of times to the use of bitcoin in a payments context but I just do not see this and, as I’ve written before , I certainly do not see cryptocurrency as a sensible government option for digital currency.

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blockchain Bitcoin Technology Report 39

PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). Coelho explained that, while there’s no silver bullet in fraud prevention, a few factors make email a powerful tool the world over.

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cryptocurrency Regional Fraud Taxes 115

CB Insights

OCTOBER 10, 2018

Incumbents are not standing still and are acting to protect their market share. Table of contents: Market map: the startups disrupting retail & commercial banking. Market Map: The Startups Disrupting Retail & Commercial Banking. While these customers may be easier to acquire, they are tougher to monetize. Key takeaways.

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PYMNTS

DECEMBER 7, 2017

million in Series A funding, provides blockchain-native accounting, auditing and tax software for blockchain and crypto companies and the financial professionals that service them. There is a huge gap right now, and traditional accounting software doesn’t integrate with blockchains and cryptocurrencies.”.

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blockchain cryptocurrency Software Regulation 131

CB Insights

OCTOBER 26, 2020

And before the dot com crash, Goldman Sachs’ IPOs did tend to jump an average of 293% from their starting price through their first Friday on the market — compared to 26% for the bank Donaldson, Lufkin & Jenrette and 78% for Merrill Lynch. When Facebook went public in 2012, the stock fell 15% in its first few days on the market.

Management 78

Management Capital Company Marketing 78

FICO

MARCH 6, 2020

At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. Just a few weeks ago, a market study estimated the cost of compliance for U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

SEPTEMBER 10, 2019

Being comfortable with the idea of alternative financial systems has opened the door to a variety of innovations, from alternative investment vehicles like cryptocurrency to point-of-sale lending alternatives. Traditional banks like Chase and Bank of America are increasingly battling for market share with a new class of competitor: neobanks.

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Millennials Mobile Lending Cards 77

Bussman Advisory

FEBRUARY 21, 2018

There are also parts of the ICO market that need to mature before it can attempt to replace venture capital. There is disparity between jurisdictions and most countries have yet to address cryptocurrency tax questions in a meaningful way. The biggest area that requires attention remains regulatory uncertainty.

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Capital Cyber Security blockchain cryptocurrency 67

PYMNTS

JULY 15, 2019

David Marcus, the head of Facebook’s blockchain department and the face of its proposed cryptocurrency Libra, has released his congressional testimony ahead of a scheduled appearance before Congress, according to a report by TechCrunch. monetary regulations in terms of taxes, fraud and money laundering laws. .

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Regulation Policies cryptocurrency National 100

PYMNTS

JULY 15, 2019

David Marcus, the head of Facebook’s blockchain department and the face of its proposed cryptocurrency Libra, has released his congressional testimony ahead of a scheduled appearance before Congress, according to a report by TechCrunch. monetary regulations in terms of taxes, fraud and money laundering laws. .

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Regulation Policies cryptocurrency National 100