Payments Source

JANUARY 10, 2018

New models are emerging, including joint initiatives between established banks and new alternative lending players, as well as those incorporating blockchain and cryptocurrencies, writes Eugene Green from WishFinance.

cryptocurrency 89

cryptocurrency Lending blockchain Retail 89

PYMNTS

MARCH 25, 2020

Nexo , the digital currency lending platform, is now letting retail investors utilize PAX Gold as loan collateral, Cointelegraph reported. Last year, Nexo was launching a Mastercard-branded digital currency credit card that was to allow consumers to spend the value of their cryptocurrency.

Lending 181

Lending Bitcoin cryptocurrency Cards 181

Bank Innovation

SEPTEMBER 26, 2017

Several banks in Singapore have closed the accounts of an estimated 10 firms specializing in cryptocurrency and payments services.

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cryptocurrency blockchain Fintech Industry 150

PYMNTS

DECEMBER 12, 2018

Cryptocurrency-backed lending platform Cred is opening up its technology to third-party developers, the company has announced. “Lending and earning crypto are hard businesses to get right, particularly in a bear market,” he said. In a press release on Tuesday (Dec.

Lending 139

Lending blockchain cryptocurrency Bitcoin 139

Payments Source

AUGUST 12, 2018

Cryptocurrency generates an absurd amount of skepticism and fear, but taking a clear-eyed view reveals a path to stability and sustainability, including the inevitable adoption of crypto in P2P lending, writes Stani Kulecov, founder and CEO of Ethlend.

cryptocurrency 69

cryptocurrency Lending Regulation Bitcoin 69

PYMNTS

AUGUST 21, 2020

In today’s top news, $50 billion worth of cryptocurrency was transferred out of China, and Uber Health and NimbleRx have teamed on prescription delivery. Report: $50B in Cryptocurrency Moved Out of China. The Main Street Lending Program is not exactly lighting a fire under mid-sized businesses to apply or banks to lend.

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cryptocurrency Maine Boston Analytics 159

PYMNTS

DECEMBER 27, 2020

PayPal has dropped its bid to acquire bitcoin wallet purveyor BitGo but remains interested in investing in the cryptocurrency space, Fortune reported. PayPal had just announced that beginning in 2021 it would let customers transact in a number of cryptocurrencies, among them bitcoin, Ether, Bitcoin Cash and Litecoin.

Report 245

Report cryptocurrency Bitcoin Taxes 245

PYMNTS

MAY 17, 2019

In payments, to gain technology, reach and new use cases (and, sometimes, all of the above), the debate has always boiled down to “build or buy.” Mastercard Revs Its Payments Innovation Engine. As P2P Payments Spreads Its Wings, Challenges Loom. Battle Over Payday Lending Shifts To Public Comments. Top Performers.

Innovation 144

Innovation Lending Bitcoin Payments 144

PYMNTS

NOVEMBER 19, 2020

A sitting member of the Monetary Policy Committee, Haldane said that introducing a digital currency could lead to something closer to “narrow banking,” where safe payments are separated from “banks’ riskier credit-provision activities.”. By examining past email exchanges, Freeman would identify cryptocurrencies in the victims’ possession.

Bitcoin 222

Bitcoin cryptocurrency Online social media 222

PYMNTS

AUGUST 3, 2018

To offer consumers delayed payments for purchases, instant loan company Nexo has teamed up with crypto payments firm UTRUST. With the tie-up, UTRUST plans to bring Nexo’s crypto lending capabilities onto its platform, Cryptovest reported. With Bitbond, payments work independently of where customers are.

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cryptocurrency Payments Bitcoin Lending 101

PYMNTS

OCTOBER 22, 2019

Recent short-term , or repo, lending issues have Sen. CNBC is reporting that Warren wrote a letter to Treasury Secretary Steven Mnuchin about the mid-September issues, including a deluge of corporate tax payments and settlements of government bond auctions, both of which have been a drain on a system that normally runs without hiccups.

Lending 101

Lending Regulation Taxes cryptocurrency 101

Payments Source

NOVEMBER 29, 2017

Along with crowdfunding and peer-to-peer lending, cryptocurrency can improve access to payments, credit and other financial services for SMEs, writes Eugene Green, CEO and founder of WishFinance.

cryptocurrency 63

cryptocurrency Lending Payments Retail 63

Bank Innovation

MAY 9, 2018

New takes on lending and underwriting dominated the opening day of demos at FinovateSpring 2018 here yesterday. SANTA CLARA, Calif. - But this being fintech's leading demo showcase, the featured startups offered up these basic, fundamental aspects of banking in a new way, often with "artificial intelligence" under the hood.

Lending 186

Lending Fintech cryptocurrency Cards 186

PYMNTS

APRIL 13, 2018

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges. The company’s business model as a cryptocurrency exchange operator means the company takes the position that some digital assets are securities.

cryptocurrency 108

cryptocurrency Regulation blockchain Security 108

PYMNTS

SEPTEMBER 7, 2020

Bigatton, who is based in New South Wales, performed in his job for BitConnect between August 2017 and January 2018, when he also served as the representative for the investment scheme BitConnect Lending Platform. Challenger bank Ziglu has rolled out new peer-to-peer payments for all currencies across its mobile app, a press release says.

Bitcoin 132

Bitcoin Fraud Payments cryptocurrency 132

BankInovation

MARCH 9, 2022

SAN ANTONIO — With the use cases for cryptocurrency ranging from embedded payment and trading platforms to fiat-backed stablecoins that have real-world lending applications, banks are focusing on safely meeting a growing consumer appetite.

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San Antonio cryptocurrency Lending Meeting 98

PYMNTS

OCTOBER 12, 2020

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. The money will be used to help Aave expand into the Asian market, and help it achieve more institutional adoption.

Bitcoin 261

Bitcoin Compliance Lending Regulation 261

PYMNTS

FEBRUARY 28, 2020

” And it noted that “while blockchain is most associated with cryptocurrency like bitcoin, it has many other uses, including tracking goods in global supply chains or enabling peer-to-peer transactions between connected devices.”

blockchain 249

blockchain US Innovation Lending 249

PYMNTS

FEBRUARY 6, 2020

In today’s top payments news, Stripe and Lightspeed team up to advance in-store and online payments for retailers and restaurants, the Federal Reserve weighs the costs and benefits of a digital currency and the Reserve Bank of Australia considers stopping banks from automatically routing “tap and go” payments through Visa and Mastercard.

Payments 130

Payments Cards Retail cryptocurrency 130

Gonzobanker

DECEMBER 8, 2021

Mark Cuban is tweeting about Jill Castilla’s fintech efforts with lending system startup Teslar. In a zeitgeist moment of what is happening in payments market disruption, the Los Angeles’ Staples Center was renamed Crypto.com Arena. Fintech investing has gained near sport status. Bank CEOs are looking at fintech investment rounds.

Fintech 210

Fintech Los Angeles Lending Analytics 210

PYMNTS

NOVEMBER 2, 2020

In today’s top news in digital-first banking, BlockCard is teaming with peer-to-peer (P2P) bitcoin marketplace Paxful for a new crypto debit card, while the Federal Reserve Board has modified the terms of its Main Street Lending Program (MSLP). Fed Adjusts Main Street Lending Terms to Help Small Businesses.

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Abrigo

NOVEMBER 10, 2020

Lending & Credit Risk. Member Business Lending. Lending & Credit Risk. CRE Lending. Lending & Credit Risk. Kylee Wooten, Content Marketing Manager at Abrigo, also contributed to this article. . Loan Origination System. Loan Review and Due Diligence. Learn More. Credit Risk Management. Stress Testing.

Lending 329

Lending Risk Management Report Management 329

PYMNTS

DECEMBER 23, 2020

Today in B2B payments, lenders land SMB relief support in U.S. 21) following months of debate will assist financial institutions by relaxing an important small-business lending initiative’s regulations, providing deferred loan payment accounting relief and bolstering the financial position of borrowers, Reuters reported.

blockchain 210

blockchain San Francisco cryptocurrency Security 210

PYMNTS

AUGUST 2, 2018

INLOCK has unveiled a digital lending platform with a blockchain twist, VentureBeat said. On another note, data from the 17 biggest services that process crypto payments for merchants suggests that bitcoin is becoming less popular for the exchange of goods and services, according to Bloomberg. Cryptocurrency developer Carats.io

Study 100

Study Bitcoin cryptocurrency blockchain 100

PYMNTS

AUGUST 2, 2019

To let consumers spend the value of their digital currency, instant crypto loan company Nexo is rolling out a cryptocurrency credit card that is Mastercard-branded. The company also said on its website that the card comes with multiple repayment options, payments in local currencies, and no monthly/annual fees, among other features.

Cards 175

Cards cryptocurrency Bitcoin Lending 175

Abrigo

MARCH 3, 2021

In February, FinCEN released an advisory, Financial Crimes Targeting COVID-19 Economic Impact Payments ( FIN-2021-A002 ), alerting financial institutions to the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 stimulus relief related to the Economic Impact Payments (EIPs).

Fraud 195

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PYMNTS

OCTOBER 20, 2017

Initially, the technology will be made available for B2B transactions, specifically to address the demands of cross-border payments. The Mastercard technology ensures that payment details are shared only between transaction participants, said the company. On Friday (Oct. Mastercard is not the only firm delving into blockchain.

blockchain 210

blockchain cryptocurrency Bitcoin Google 210

PYMNTS

JUNE 17, 2019

The coin was buoyed by the news that Facebook will potentially launch a cryptocurrency of its own. Bitcoin hasn’t been as high as $9,000 since May of 2018, and the cryptocurrency is now up 14 percent since January. There are reports that say Facebook’s cryptocurrency launch could happen as soon as Tuesday (June 18).

Bitcoin 136

Bitcoin social media cryptocurrency Study 136

PYMNTS

JULY 26, 2020

. “Programmable via Avanti’s user-friendly API, Avit is designed for use by institutional traders and corporate treasurers when they prefer a real-time payment settlement solution in U.S. Wyoming allowed the chartering of special services depository institutions (SPDIs) in 2019 and began accepting applications for them in October 2019.

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

PYMNTS

APRIL 13, 2018

The funding comes in the form of Ripple’s own cryptocurrency and will be used to fund startups selected by Blockchain Capital. revealed on Thursday (April 12) that it invested in MOTA coin, a payment solution for the cannabis industry that links legal cannabis companies to financial services. Artificial Intelligence.

Lending 129

Lending blockchain Capital Software 129

PYMNTS

JANUARY 20, 2020

As part of those efforts, the lab is being used to explore “whether there is a role for a digital Australian dollar — that is, an Australian [central bank digital currency (CBDC)] — in the context of the bank’s responsibilities for issuing the currency and overseeing the payments system.”. The language is interesting — and noteworthy.

Retail 219

Retail Payments Bitcoin Policies 219

PYMNTS

OCTOBER 13, 2020

In today’s top payments news around the world, Indian upstart Razorpay reached unicorn status after notching $100 million in Series D funding, while India has debuted a multibillion-dollar plan to boost consumer spending. Plus, shares of Poland’s Allegro took off during its initial public offering (IPO).

United States 130

United States Payments Regulation cryptocurrency 130

CB Insights

JANUARY 26, 2023

DOWNLOAD THE STATE OF FINTECH 2022 REPORT Get the latest data on global fintech investment trends, the unicorn club, sectors from banking to payments, and more. Payments More than a quarter (28%) of a16z’s fintech investments in 2022 went to the payments category.

Strategy 101

Strategy Fintech blockchain Lending 101

PYMNTS

NOVEMBER 5, 2020

Prime Trust, which provides financial infrastructure as well as technology for custody and settlement of alternative assets, has rolled out a new core banking platform with support for cryptocurrency and other fractional assets. StreetShares offers small business lending technology for banks and credit union. StreetShares.

Fintech 258

Fintech Lending Software Security 258

Abrigo

DECEMBER 27, 2022

And while final numbers are still being calculated for 2022, bankers saw typologies exacerbated by the pandemic provide criminals with avenues for fraud while cryptocurrency scams surfaced more frequently. The advance payment may be described as a fee, tax, commission, or incidental expense that will be repaid later. Fraud Prevention.

Fraud 195

Fraud Trends cryptocurrency Software 195

PYMNTS

AUGUST 23, 2018

Bloomberg reports that banks in Kenya are pursuing regulatory approval to use distributed ledger technologies (DLT) to help facilitate payments and create credit scoring models. There still is no move to recognize cryptocurrencies, where such offerings “are associated with anonymity and commonly used by criminals.”. trillion shillings.

blockchain 101

blockchain Payments cryptocurrency Regulation 101

Bank Innovation

JANUARY 2, 2019

The seed for some trends like voice banking and contactless payments were already planted last year, while others such like core overhauls went relatively untouched last year. Then there is also the possible revival of older trends (hint: cryptocurrency could be […].

Trends 218

Trends Fintech cryptocurrency Payments 218