PYMNTS

MAY 7, 2018

Bitcoin may be the marquee name in cryptocurrencies, but regulation may loom for its digital dollar brethren. Recent inquiries from regulators in the federal securities and commodities realms have centered on Ethereum. At least that’s the sentiment of one of its creators – in particular, its namesake Barney Frank, former Rep.

Bitcoin 108

Bitcoin Regulation cryptocurrency Virginia 108

Payments Source

JULY 1, 2019

Facebook’s plan to launch a cryptocurrency has raised concerns that state banking regulators may not be equipped to oversee large, international companies.

Regulation 106

Regulation cryptocurrency Company Fintech 106

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.

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

SEPTEMBER 2, 2019

The People’s Bank of China (PBoC) is looking toward new technologies to keep a closer eye on the nation’s FinTech , blockchain and digital lending markets. It has also been unfriendly toward other forms of digital finance, including the peer-to-peer lending industry.

Fintech 193

Fintech Bitcoin cryptocurrency Lending 193

PYMNTS

OCTOBER 8, 2018

The impact of Europe’s General Data Protection Regulation ( GDPR ) continues to take shape roughly five months after taking effect, and Facebook could be on the hook for billions of dollars in fines tied to a data breach of about 50 million user accounts. Crypto Regulations. community banks and small business lending.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

JULY 24, 2019

This new division and these appointments position DFS as the regulator of the future, allowing the Department to better protect consumers, develop best practices, and analyze market data to strengthen New York’s standing as the center of financial innovation.”. Lacewell said in a press release. The company then pulled the database offline.

Regulation 108

Regulation Bitcoin New York Online 108

PYMNTS

FEBRUARY 14, 2020

12) that the federal government would be rolling out new regulations regarding cryptocurrency at the Financial Crimes Enforcement Network (FCEN). interest in cryptocurrency is on the rise, as military contractors have begun to see its uses and the Federal Reserve seeing the potential in digital coins. In the U.S.,

Bitcoin 141

Bitcoin NJ cryptocurrency social media 141

PYMNTS

JULY 26, 2020

“Our charter application incorporates truly novel ideas that have received detailed scrutiny from multiple regulators,” Caitlin Long , CEO and founder of Avanti, said in the release. ” Avanti intends to use Avit, an equivalent to cash that is nicknamed a “stablecoin disruptor,” according to the release.

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

PYMNTS

OCTOBER 29, 2019

The rise of blockchain technology was accompanied by that of cryptocurrencies, but innovation in blockchain technology does not mean we should speculate in virtual currencies.”. Two years ago, Chinese regulators banned cryptocurrency and trading exchanges. The Shanghai Stock Exchange said Monday (Oct.

Bitcoin 103

Bitcoin blockchain cryptocurrency Lending 103

Payments Source

SEPTEMBER 20, 2017

China’s crackdown on cryptocurrency exchanges raises questions about the future of digital asset innovation, a movement that some bankers view as a threat and others embrace as a boon to payments, P-to-P lending and other activities.

Regulation 68

Regulation blockchain cryptocurrency Lending 68

PYMNTS

DECEMBER 23, 2020

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. The almost $900 billion U.S.

blockchain 210

blockchain San Francisco cryptocurrency Security 210

PYMNTS

OCTOBER 22, 2019

Recent short-term , or repo, lending issues have Sen. Elizabeth Warren worried that banks could potentially use the problems to justify easing regulations on the banking industry as a whole. The cash crunch contributed to an overnight lending rate high of 10 percent.

Marketing 100

Marketing Lending Regulation Taxes 100

The Paypers

DECEMBER 7, 2022

Cryptocurrency lending platform Nexo says it is ‘phasing out’ the US side of its operations, after unsuccessful talks with regulators.

US 36

US cryptocurrency Lending Regulation 36

Abrigo

FEBRUARY 8, 2022

Takeaway 2 NBFIs should ensure their AML programs are sound and pass the scrutiny of FinCEN and their primary regulators. Consumers are looking for speed without the hassle of mounds of paperwork and lengthy approval processes, whether with deposit or lending accounts. Regulations & Guidance Forthcoming.

Compliance 195

Compliance Training Regulation Fraud 195

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. Lending & Credit Risk. That represents almost 2.8 million fraud victims. Financial Cybersecurity. Fraud Prevention. Learn More.

Fraud 195

Fraud Trends cryptocurrency Software 195

PYMNTS

OCTOBER 13, 2020

The funding will be harnessed to grow the firm’s labor force and bolster its Razorpay neobanking platform as well as its Razorpay Capital lending arm. G7 Set To Oppose Facebook Libra Over Lack Of Regulations. Razorpay entered the unicorn club after landing $100 million in a Series D funding round.

United States 130

United States Payments Regulation cryptocurrency 130

PYMNTS

AUGUST 2, 2018

Mistertango found that 88 percent of crypto exchanges do, in fact, want regulation in the industry, Cryptovest reported. At the same time, however, 17 percent of the exchanges surveyed think that the biggest threat to the crypto industry is regulation that is too strict. Cryptocurrency developer Carats.io

Study 100

Study Bitcoin cryptocurrency blockchain 100

Bank Innovation

SEPTEMBER 8, 2017

Chinese insurance company ZhongAn Online Property and Casualty Insurance, which boasts a customer base of 500 million people, has obtained approval to open an initial public offering (IPO) on the Hong Kong stock exchange. China’s first online-only insurance company hopes that the IPO will raise as much as $1.5 billion USD.

Company 231

Company Regulation Online social media 231

CFPB Monitor

AUGUST 1, 2022

While the executive order focused on cryptocurrency and digital assets, it also more broadly directed agencies to take concrete steps to study and support technological advances and promote equitable access to safe and affordable financial services. .

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

PYMNTS

AUGUST 18, 2019

During an upcoming visit to Switzerland , American lawmakers plan to discuss Facebook’s proposed cryptocurrency, Libra. It appears that these products may lend themselves to an entirely new global financial system that is based out of Switzerland and intended to rival U.S. A group of six lawmakers, led by Rep.

US 173

US social media Policies cryptocurrency 173

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

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

DECEMBER 27, 2019

He said the challenges came in the form of lending money, which became much more expensive to do after new regulations were put in place. He said Facebook’s cryptocurrency, Libra , could potentially become viable, adding that JPMorgan Chase is working on their own coin, JPM Coin , that would use blockchain to make payments.

United States 153

United States cryptocurrency Digital Banking Google 153

PYMNTS

DECEMBER 27, 2019

He said the challenges came in the form of lending money, which became much more expensive to do after new regulations were put in place. He said Facebook’s cryptocurrency, Libra , could potentially become viable, adding that JPMorgan Chase is working on their own coin, JPM Coin , that would use blockchain to make payments.

United States 136

United States cryptocurrency Digital Banking Google 136

PYMNTS

MARCH 22, 2019

Much hype and hope surrounds the adoption of cryptocurrencies — bitcoin among them as the marquee name in the space, of course — beyond the Wild West of speculative trading that exists now. Direct Lending Probe : An SEC investigation has prompted the founder and CEO Brendan Ross to resign. IPO could stand for … Investors Prefer to Own.

Bitcoin 123

Bitcoin social media Lending cryptocurrency 123

PYMNTS

DECEMBER 8, 2020

Identity verification solutions provider Jumio recently announced that it launched a video-based verification solution geared toward FIs, FinTechs, digital wallet providers and cryptocurrency exchanges that are looking to boost their digital onboarding capabilities. About The Tracker .

Video 211

Video Report Meeting United States 211

PYMNTS

OCTOBER 19, 2017

Plenty of industries and companies are eyeing blockchain – the technology that enables cryptocurrencies, such as bitcoin – but when it comes to corporate investors, SBI, Google, Overstock.com, Citi and Goldman Sachs are standing out from the pack.

blockchain 100

blockchain Google Bitcoin cryptocurrency 100

PYMNTS

MARCH 13, 2019

The New York Times has covered cryptocurrency and blockchain in depth in the past, and published a piece titled “Demystifying the Blockchain” last year. The job is meant to be temporary, the posting said, and should only last 12 months.

New York 139

New York blockchain cryptocurrency Compliance 139

PYMNTS

DECEMBER 28, 2020

In today’s top news in digital-first banking, financial regulators in China are moving to check the influence of Jack Ma’s Ant Group, while the second pilot of a digital yuan by the People’s Bank of China has concluded. Plus, a Brexit deal has been reached between the United Kingdom and the European Union.

Groups 156

Groups Payments Conference Regulation 156

PYMNTS

APRIL 30, 2018

Marketplace lending. The blockchain can even end world poverty and transform society by making it safer for total strangers to lend each other money — without any third-party intermediary — and without any risk. Marketplace Lending. Blockchain. Digital banks. Blockchain. Take the blockchain. And to learn.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

JUNE 29, 2020

Which proposed regulations or legislative changes will shape the future of fintech? While regulations and legislation are geographically dependent, there are several noteworthy developments around the world. Secondly, we’re watching global digital currency and stable cryptocurrency regulations to see how crypto plays out.

Fintech 101

Fintech Regulation cryptocurrency Policies 101

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

PYMNTS

AUGUST 23, 2018

There still is no move to recognize cryptocurrencies, where such offerings “are associated with anonymity and commonly used by criminals.”. The newswire stated that earnings within the sector have fallen, with caps imposed via banking regulators on interest rates. percent last year to 2.2 trillion shillings.

blockchain 101

blockchain Payments cryptocurrency Regulation 101

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.

Fintech 101

Fintech Survey Regulation Resources 101

Payments Source

OCTOBER 3, 2019

States are just beginning to regulate cryptocurrency as a credit collateral for lenders. More can be done.

cryptocurrency 67

cryptocurrency Regulation Bitcoin Security 67

PYMNTS

AUGUST 6, 2018

Starbucks said it will not begin accepting cryptocurrencies as a payment method for its products, despite reports that led to speculation about its policies. 6) that it continues to speak with customers and regulators as the space evolves, but there are no plans right now to accept bitcoin for drinks or any other service.

social media 100

social media Bitcoin cryptocurrency Regulation 100

Jeff For Banks

MAY 21, 2022

Actually calculate the jobs supported through local lending. Many of us did this for PPP, but did we leverage it well and can we do more of it with our traditional lending. ( Marketing follows regulation in advertising so the skill set of complying with SEC rules should be an easy transition.

Community 78

Community Lending Community Bank Meeting 78

PYMNTS

SEPTEMBER 6, 2018

Take cryptocurrencies, for instance. Many FinTech firms operate with an on-demand mentality — services, payments and lending done 24/7, across time zones and currencies. However, in some ways, we are in uncharted territory. The regulatory environment is fluid enough that things seem to change daily, depending on where one looks.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133