PYMNTS

OCTOBER 7, 2020

Multiple cryptocurrencies, including ethereum, bitcoin, litecoin, XRP and bitcoin cash, can be lent via the offering, the report stated. The firm will allow users to earn as much as 10 percent per annum of the lending service’s charge over a timeframe that spans a couple of weeks in October.

Bitcoin 171

Bitcoin Lending blockchain cryptocurrency 171

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

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.

cryptocurrency 159

cryptocurrency Maine Boston Analytics 159

PYMNTS

FEBRUARY 28, 2020

The hearing, according to the Committee on Small Business’ website , “will explore how innovators and entrepreneurs are using blockchain technology to help small businesses boost productivity, increase security, open new markets and change the way business is done.”

blockchain 249

blockchain US Innovation Lending 249

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. SEC Files Lawsuit Against Ripple Over Unregistered Securities.

blockchain 210

blockchain San Francisco cryptocurrency Security 210

BankInovation

SEPTEMBER 20, 2021

Many cryptocurrency projects are flouting investor-protection rules and deserve more scrutiny, a group of investor advocates told Securities and Exchange Commission Chair Gary Gensler in a Monday letter.

cryptocurrency 89

cryptocurrency America Lending Groups 89

Gonzobanker

DECEMBER 8, 2021

Mark Cuban is tweeting about Jill Castilla’s fintech efforts with lending system startup Teslar. Digital Security. . #267 on the list is Thought Machine , a company started only six years ago that recently announced signed core system deals with Chase and Arvest Bank. Fintech investing has gained near sport status. OK, me neither.

Fintech 213

Fintech Los Angeles Lending Analytics 213

PYMNTS

SEPTEMBER 30, 2020

Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 The individual was charged with different contraventions of securities laws in a U.S. SALT Blockchain is the firm behind SALT Lending , a loan offering supported by digital currency. District Court.

Florida 151

Florida Lending blockchain National 151

PYMNTS

NOVEMBER 5, 2020

Two SMB BaaS companies secured new funding, while FinTech Wise says it is ushering in a new definition of open banking with its embedded banking functionality. The Software-as-a-Service tool also includes support for adding custody of fractionalized assets, including crypto, real estate and securities. StreetShares.

Fintech 258

Fintech Lending Software Security 258

PYMNTS

JANUARY 2, 2019

Lenders are weathering the downturn in cryptocurrency better than other players, with the industry seeing strong demand from borrowers. This is helping those who believe cryptocurrency prices will go higher by allowing them to cover the bills, while also lending digital tokens to people who think the price can fall further.

cryptocurrency 150

cryptocurrency Bitcoin Lending Industry 150

BankInovation

JULY 7, 2022

Shadow lenders and their repackaging of cash flows from loans into securities come with their own complexities. And cryptocurrencies, well, they can be as mind-bending as anything financial alchemists have ever dreamed up. Credit default swaps are hard enough to figure out. A new product combines all three into one.

Lending 52

Lending Marketing cryptocurrency Fintech 52

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. The amount was disclosed in the Annual Work Program, which had been devised by the European Securities and Market authority at the end of last month.

United States 174

United States Regulation cryptocurrency Cleveland 174

Abrigo

MARCH 15, 2022

It doesn’t grab the attention the way concepts like open banking or cryptocurrency do,” wrote CCG Catalyst Director of Research Kate Drew in a report. Convenient access to free, local ATMs, security concerns, and being nervous about putting all of their funds in a digital bank were among the reasons provided. Lending & Credit Risk.

Online 195

Online Lending Survey Digital Banking 195

PYMNTS

AUGUST 18, 2019

During an upcoming visit to Switzerland , American lawmakers plan to discuss Facebook’s proposed cryptocurrency, Libra. Carolyn Maloney, Lacy Clay, Al Green and Stephen Lynch — who wrote a letter calling for Facebook to stop its plans, citing risks to security, financial stability and the control the U.S. Soon after, the U.S.

US 173

US social media Policies cryptocurrency 173

PYMNTS

OCTOBER 20, 2017

“Big banks and financial services firms were the first corporate players to make direct blockchain investments en masse — unsurprising, given how bitcoin’s underlying technology lends itself (both technically and in popular thought) to financial services,” said CB Insights in a report.

blockchain 210

blockchain cryptocurrency Bitcoin Google 210

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

JULY 26, 2020

State regulators noted at the time: “It is likely that many SPDIs will focus heavily on digital assets, such as virtual currencies, digital securities and utility tokens. On July 22, the federal Comptroller of the Currency issued a notice clarifying that federally chartered banks could provide custody service for cryptocurrency assets.

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

PYMNTS

APRIL 19, 2019

The big news in B2B FinTech investment this week came from Airbnb , which is bolstering its presence in the business travel market with new funding, while corporate card startup Brex also secured a prominent debt capital investment. The company said it plans to use the investment to further build out its lending operations.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

JULY 10, 2019

In its second known investment in a cryptocurrency startup, Visa has reportedly invested millions in the crypto storage company Anchorage. The payments firm co-led the funding round along with digital currency-focused venture capital firm Blockchain Capital, Fortune reported. Facebook reportedly “instigated” the formation of the group.

Comparison 158

Comparison User Experience cryptocurrency Capital 158

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

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. Corporate travel solutions provider TravelPerk secured $21 million in Series B funding this week led by Target Global and Felix Capital. Artificial Intelligence. TravelPerk.

Lending 129

Lending blockchain Capital Software 129

PYMNTS

JANUARY 30, 2020

There are issues on the table, such as its effect on monetary policy and making certain rigorous security standards are implemented. Amamiya said he doesn’t foresee CBDC changing how the current monetary policy affects areas like interest rates, asset prices and lending. We must be prepared to respond if that happens.” .

Policies 130

Policies cryptocurrency System Lending 130

PYMNTS

OCTOBER 21, 2019

Smartphone maker HTC has launched a new entry-level phone aimed at cryptocurrency users, TechCrunch reported on Monday (Oct. The new phone also is full of cryptocurrency-related features allowing users to exchange, lend and borrow digital assets. Bitcoin.com will also sell HTC’s crypto-phones.

Bitcoin 102

Bitcoin cryptocurrency blockchain Comparison 102

CFPB Monitor

JULY 19, 2022

On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” A recording of the hearing is available here. .

Fraud 78

Fraud National Security social media 78

PYMNTS

JULY 5, 2019

The Bank of Japan ( BOJ ), Japan’s central bank, has joined in with other regulators and officials around the world in its worry over Facebook’s proposed cryptocurrency Libra , according to reports. . The bank is worried that the currency will be difficult to regulate and that it could potentially harm the existing financial system. “It

Regulation 102

Regulation cryptocurrency United States Policies 102

BankUnderground

AUGUST 9, 2022

This example is just a hypothetical illustration, and there remain significant hurdles to such a vision becoming a reality: computational technology (eg interoperability between virtual worlds, transaction speeds, network security), hardware (VR/AR glasses) and infrastructure (connectivity speeds) improvements are all required.

System 126

System blockchain cryptocurrency Lending 126

The Paypers

MAY 23, 2019

(The Paypers) Peer-to-peer cryptocurrency lending start-up CoinLoan has chosen Secure Trading Group and acquiring.com to provide payment gateway and acquiring services.

Security 28

Security cryptocurrency Lending Groups 28

Javelin Strategy & Research

NOVEMBER 15, 2022

Banner Section Home Rss.xml 2023 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s practice areas—digital banking, fraud & security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge.

Trends 40

Trends Fraud cryptocurrency Banking Trends 40

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.

Bitcoin 108

Bitcoin Regulation cryptocurrency Virginia 108

PYMNTS

AUGUST 22, 2018

To date as a group, the losses have mounted for all the cryptocurrencies out there – the ones that came to market and were snapped up and bought by speculators, and then sold. No one seems to be all that sure whether or not cryptos are securities. If it comes out that XRP is a security, for example, then taxes will surely hit hard.

cryptocurrency 100

cryptocurrency Boston United States Course 100

PYMNTS

JULY 24, 2019

In other news, cryptocurrency loan startup YouHodler forgot to password protect a server, which led to customer credit cards and user transactions being exposed for nearly one month. Security researchers Noam Rotem and Ran Locar discovered the database and reported their findings to TechCrunch.

Regulation 108

Regulation Bitcoin New York Online 108

PYMNTS

AUGUST 25, 2017

The alternative lending sphere has fallen out of favor with venture capitalists, according to CNBC reports this week. BlueVine CEO Eyal Lifshitz told the publication that there has been a shift in how alt-lenders get financed, with backers now looking more closely at the “viability of the overall lending model.” Alternative Lending.

Lending 104

Lending Capital cryptocurrency Company 104

PYMNTS

FEBRUARY 15, 2018

He further noted that if “I need capital to lend, then let’s have the same rules for everyone – for the internet giants, too.”. In the bitcoin realm, finance officials from France and Germany have requested that discussion of cryptocurrencies – specifically on policy – be part of the agenda at next month’s G20 meeting.

Washington 101

Washington Regulation Conference Fintech 101

Bank Innovation

DECEMBER 6, 2017

Here are the five companies of Class 4 of INV Fintech: Bloxable: Bloxable provides decentralized solutions for lending origination and the securitization of mortgages […]. The six companies were chosen from among a wide array of applications from across the globe.

Fintech 315

Fintech Lending Company Capital 315

PYMNTS

FEBRUARY 6, 2020

5, Federal Reserve Governor Lael Brainard discussed the Fed’s process of evaluating the possibilities, issues and benefits of adopting cryptocurrencies and digital payments. With the Airwallex Borderless Card, customers will be able to pay suppliers in seconds with secure, cross-border payments.

Payments 130

Payments Cards Retail cryptocurrency 130

PYMNTS

DECEMBER 8, 2020

Nonetheless, Many FIs are looking to simplify and secure their onboarding procedures while also enabling customers to stay safe during the pandemic, leading them to seek out innovative technologies to do so. Video-based know your customer (KYC) processes are particularly promising in this regard. KYC requirements are nothing new.

Video 211

Video Report Meeting United States 211

Gonzobanker

JULY 9, 2021

As fintech startups, challengers, and even mature fintech providers laser in on evermore specific pain points, investors pour funds into the payments, lending, data, and other approaches to pain relief. While the company initially focused on mortgage lending, the delivery ambition here is way beyond mortgage and point-of-sale.

Fintech 197

Fintech Lending Community Payments 197