PYMNTS

SEPTEMBER 17, 2020

Two individuals from Russia who were recently sanctioned by the Treasury Department purportedly put into place copycat websites for cryptocurrency exchanges that that tricked people into providing login information, CoinDesk reported. On another note, the Science and Technology Directorate ( S&T ) arm of the U.S.

Bitcoin 178

Bitcoin ATM Security cryptocurrency 178

Perficient

JANUARY 31, 2022

A couple of weeks ago, Crypto.com, one of the fastest-growing cryptocurrency platforms, was hacked on January 17, 2022. Firms that implement security solutions that customers understand and appreciate will improve the overall customer experience as well as reduce operational risk. We shouldn’t be that surprised.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

PYMNTS

JULY 8, 2020

And Tech Mahindra rolled out a blockchain-based system for the entertainment and media sector called Blockchain based Contracts and Rights Management System (bCRMS), The Economic Times reported. The technology is meant to let production companies and those who make content to manage rights and monitor revenue, among other tasks.

Texas 143

Texas blockchain Bitcoin System 143

PYMNTS

JANUARY 30, 2018

No one truly knows exactly where and how blockchain technology will make the greatest impact. In corporate finance, the tool could upend the status quo of supply chain management, cross-border payments, invoicing and document sharing and more.

blockchain 144

blockchain Security Software Tools 144

PYMNTS

JULY 21, 2020

Crypto boosters have spent the better part of the past decade promoting the idea that great fiat-currency disruptions are coming care of blockchain and literally hundreds of thousands of variations of cryptocurrency circulating in the world today. Or at least they didn’t until now. Crypto’s Path To Spendability.

cryptocurrency 318

cryptocurrency blockchain Bitcoin Examples 318

PYMNTS

AUGUST 19, 2019

To provide users with different levels of access to funds that are stored, Bank of America is reportedly aiming to patent a security system that is “partitioned” for crypto-wallets. The office published the application last week and lists a senior tech manager at the bank, Manu Kurian, as the inventor.

America 108

America System Security North Carolina 108

Perficient

MARCH 27, 2023

” While the recent bank failures of Silicon Valley Bank and Signature Bank have many US congressmen and citizens wondering about the future of cryptocurrencies, across the pond, the Bank of England is soliciting input into the possibilities of issuing a digital pound. Timing of Digital Pound No need to throw away your pound notes yet.

US 294

US Management Innovation Technology 294

PYMNTS

DECEMBER 1, 2019

The Bank of Russia has voiced its support for a ban on cryptocurrency payments, saying that “private cryptocurrencies cannot be equated with fiat money and cannot be legal tender.”. “If And IBM has won a blockchain patent that would stop drones from stealing packages from consumers.

San Francisco 182

San Francisco cryptocurrency blockchain Bitcoin 182

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. However, the panel suggested thinking and planning around AMLA requirements and informing executive management of expected changes. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Recently, the Secure and Fair Enforcement Banking Act of 2021 (SAFE Act) passed the house for the third time. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.

Regulation 195

Regulation cryptocurrency Policies Management 195

FICO

DECEMBER 17, 2020

Cryptocurrency exchange rates have skyrocketed in the past month. As digital currencies grow, criminals are taking advantage of the emerging technology. According to a recent report , the total of cryptocurrency related frauds and thefts stands at a staggering $7.69b. billion lost in exchange theft and security breaches, and $4.8

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

PYMNTS

JULY 15, 2019

billion is estimated to have been lost to cryptocurrency scams, thefts and fraud in the first quarter of 2019, and cybercriminals and scammers are not the only ones putting digital asset users at risk. Thwarting fraud and making usage as secure as possible are key concerns for Canadian trading platform Bitbuy. More than $1.2

cryptocurrency 193

cryptocurrency Fraud Security Bitcoin 193

PYMNTS

AUGUST 23, 2019

The bond, which is due August 2020, is the first bond created, allocated, transferred and managed through its life-cycle using distributed ledger (blockchain) technology. It’s managed by the Commonwealth Bank of Australia ( CBA ), RBC Capital Markets ( RBC ) and TD Securities ( TD ).

blockchain 190

blockchain cryptocurrency Capital Washington 190

PYMNTS

JANUARY 28, 2021

With more emerging use cases and an increasingly accepting regulatory landscape, cryptocurrencies are gaining traction in new areas of the market, and corporate treasurers want in. Initially, businesses began to dabble in crypto with an experimental approach to the technology. But it may not be smooth sailing ahead.

cryptocurrency 212

cryptocurrency Management Leadership Tools 212

PYMNTS

OCTOBER 30, 2019

The People’s Bank of China announced that it will certify 11 types of financial technology hardware and software used for digital payment and blockchain services. 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.”.

blockchain 101

blockchain Bitcoin Security Software 101

PYMNTS

JULY 22, 2020

The Monetary Authority of Singapore (MAS) has proposed new regulations on cryptocurrency that will include those engaging in overseas activity, in an expansion on rules for the sector, according to a press release. The two organizations said an international consensus could help speed up transactions across borders.

Regulation 140

Regulation Bitcoin Cyber Security cryptocurrency 140

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. Meanwhile, Prime Trust launches a new portal for banks to manage crypto, and Radius Bank releases its own API-powered developer sandbox. StreetShares.

Fintech 258

Fintech Lending Software Security 258

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Fraud 270

Fraud Compliance cryptocurrency Security 270

PYMNTS

SEPTEMBER 4, 2019

Australian supply chain-focused blockchain technology company Security Matters has filed a patent application in the U.S. towards the marking, tracking and managing of the supply chain of cannabis plants, cannabis products and products containing cannabis-based ingredients.

blockchain 166

blockchain Bitcoin Security Payments 166

PYMNTS

MARCH 20, 2018

Reports in BlockTribune on Monday (March 19) said Eximchain raised the investment from China-based cryptocurrency hedge fund FBG Capital. There is a huge potential for blockchain technology to revolutionize supply chain processes, and we are all excited to see the progress that Eximchain will help bring to this industry.”.

blockchain 109

blockchain Security Massachusetts Capital 109

PYMNTS

NOVEMBER 3, 2019

The company had planned to release its blockchain project, TON, until the company was sued by the United States Securities and Exchange Commission (SEC), which declared grams were unregistered securities. In a filing, the startup explained that the sale of “Crowd SAFE” securities will run through the end of January 2020.

blockchain 100

blockchain Security United States Bitcoin 100

PYMNTS

MAY 18, 2020

The bank is now also working with Singapore-based Keychain, on a project intended to boost security for next-generation payment systems by using enterprise blockchain. Keychain Core was rolled out last September, earlier than expected, as reports suggested that kind of technology wouldn’t be available for another few years.

blockchain 287

blockchain System Payments cryptocurrency 287

PYMNTS

AUGUST 28, 2019

Kadena’s existing blockchain clients include $3 billion asset manager USCF Investments, healthcare technology company Rymedi, and leading Latin American technology business Alteum, as well as one of the world’s top 100 largest banks, and Fortune 500 companies. “In The current policy is a non-policy.

Policies 116

Policies National cryptocurrency Bitcoin 116

PYMNTS

DECEMBER 10, 2018

The blockchain team is a startup within Facebook, with a vision to make blockchain technology work at Facebook scale,” the ad said. “We’re We’re exploring lots of areas of interest across all facets of blockchain technology.”. Facebook already has about a dozen people working on blockchain and cryptocurrency.

blockchain 177

blockchain social media cryptocurrency Risk Management 177

PYMNTS

MARCH 29, 2019

Powered by blockchain-enabled solution, the Ripple platform ensures cross-border transactions much safer and secured. ”. It isn’t known if the partnership will include cryptocurrency or not, especially since the Reserve Bank of India (RBI), the country’s central bank, issued a statement saying it wouldn’t support the digital currency.

blockchain 241

blockchain Payments cryptocurrency Regulation 241

PYMNTS

AUGUST 19, 2019

To provide users with different levels of access to funds that are stored, Bank of America is reportedly aiming to patent a security system that is “partitioned” for crypto-wallets. The office published the application last week and lists a senior tech manager at the bank, Manu Kurian, as the inventor.

North Carolina 193

North Carolina America ATM United States 193

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. In fact, the report found, some of these technologies are actually ranked lowest on CFOs’ priority lists.

Data 168

Data Analytics blockchain Survey 168

CFPB Monitor

JULY 27, 2020

cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency.” Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers.

National 113

National cryptocurrency Risk Management Regulation 113

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

PYMNTS

OCTOBER 8, 2018

President Maduro Petro officially rolled out the Petro last week, but the cryptocurrency had been available for pre-sale earlier this year. He said that multiple public services such as elections and labor welfare will use the blockchain technology. The research is described as “a project that uses blockchain technology to improve U.K.

blockchain 176

blockchain Bitcoin Regulation Security 176

NCR

JANUARY 11, 2018

Much has been made recently of the huge boom in interest for cryptocurrencies. The resurrected camera maker may not seem like the most obvious candidate for its own cryptocurrency, but the brand believes distributed ledger technology will help photographers take better control of their image rights.

cryptocurrency 49

cryptocurrency Las Vegas blockchain Bitcoin 49

PYMNTS

JUNE 8, 2020

The Securities & Exchange Commission ( SEC ) has moved to freeze the assets of a $12 million cryptocurrency mining and multi-level marketing (MLM) scheme, Coindesk reports. The group managed to get $12 million from 2,000 investors, Coindesk reports. The defendant in the case is Utah resident Daniel F.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

PYMNTS

JANUARY 3, 2019

According to an article via the MIT Technology Review , this will be the year that blockchain becomes “boring,” with innovative projects that will “bear fruit” this year even amid the declines seen last year in the sector, and in cryptocurrencies. This, said the Review , will be the way that blockchain becomes normal. In the U.S.,

blockchain 195

blockchain cryptocurrency Security Report 195

PYMNTS

OCTOBER 26, 2017

Overstock.com is one of the most significant investors in the blockchain technology on which digital coins are based. The site accepts bitcoin as a form of payment and ranks among Google, Citi and Goldman Sachs as some of the major players in the cryptocurrency space. China banned ICOs in September. Medici reported a loss of $3.3

blockchain 190

blockchain cryptocurrency Bitcoin Retail 190

PYMNTS

APRIL 6, 2018

The head of two cryptocurrency exchanges in South Korea were detained by law enforcement for allegations they embezzled the assets of customers. Coinnest apologized on its website for “causing grave concern” and saying it has removed the managers from overseeing company business. “We

Bitcoin 108

Bitcoin cryptocurrency blockchain Management 108

PYMNTS

DECEMBER 5, 2018

In one recent move, for example, financial technology provider Payscape partnered with CardFlight to bring the latter’s SwipeSimple mPOS solution to more merchants. The solution also provides a dashboard with features, such as inventory management and analytics tools. as part of its Payscape Mobile offering.

cryptocurrency 149

cryptocurrency Retail Cards Mobile 149

PYMNTS

JANUARY 18, 2022

The CEO and CFO of the BitMEX cryptocurrency derivatives exchange announced today that they have reached an agreement to purchase a 268-year-old German bank in order to establish “a one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.”. In this way, our clients can already benefit from Banking 2.0.”.

Regulation 169

Regulation cryptocurrency Groups Innovation 169