PYMNTS

AUGUST 20, 2019

The social media giant’s plan has brought out a multitude of regulators, lawmakers and leaders around the globe who are concerned that the cryptocurrency won’t be regulated closely enough and could potentially upend the global financial market. Facebook has said it will release Libra sometime in 2020.

social media 177

social media Regulation cryptocurrency America 177

PYMNTS

MARCH 12, 2018

As cryptocurrencies fuel discussions on forums and news websites, a new version of a Thomson Reuters Corp tool will capture online chatter around bitcoin. According to Google’s data, searches for the term have plummeted by 80 percent since the cryptocurrency’s high in Dec. The recent declines also came as the U.S.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

PYMNTS

SEPTEMBER 29, 2020

People provided access to the online technology of Estonia via an eResidency program are reportedly being connected to digital currency schemes in other countries, Bloomberg reported. Whale Alert, a transaction tracing social media account, highlighted 18.4 The company kept its withdrawal and deposit block into Tuesday (Sept.

social media 193

social media Bitcoin National Report 193

PYMNTS

DECEMBER 12, 2019

The new division was launched with the aim of integrating advanced technology and the regulation of China’s securities markets, enabling precise data analytics. Shopin planned to use the funds to compile profiles on shoppers that would be maintained on the blockchain and track purchase histories across online retailers.

Bitcoin 131

Bitcoin Fraud Regulation social media 131

Bank Innovation

APRIL 12, 2018

The price of bitcoin surged above $8,000 today for the first time in several weeks, a rise of more than 13% over the past 24 hours, prompting excitement in the cryptocurrency community. The combined market capitalization of all cryptocurrencies rose 16% over the same period.

Bitcoin 186

Bitcoin cryptocurrency Community Capital 186

PYMNTS

NOVEMBER 15, 2019

German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme. Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” And the U.S.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

JUNE 5, 2019

Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. The six people authorities say ran the ring would then sell the stolen phones on the black market, getting away with the scam for years.”. Targeting Dead People.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

FEBRUARY 16, 2018

Consumers may have to scroll through many social media channels or product reviews to make an informed decision, after all. Enter Shping , an Australian startup seeking to change the way consumers research products — and the way brands market them. But finding product information can be a bit of a cumbersome process.

Branding 102

Branding social media Google Retail 102

MyBankTracker

JULY 30, 2020

Firstrade is one online brokerage you might consider for commission-free trades. Compared to other online brokerages like Vanguard or Fidelity, Firstrade manages to be highly competitive with its low fees. Compared to other online brokerages like Vanguard or Fidelity, Firstrade manages to be highly competitive with its low fees.

Online 52

Online Taxes Tools Analysis 52

PYMNTS

FEBRUARY 12, 2018

Following an announcement from an Italian cryptocurrency exchange that $200 million worth of virtual currency was stolen from its servers, investors and developers are taking in the news with skepticism, RT stated. million initial coin offering (ICO), the company’s site went dark — as did its social media accounts, The Next Web reported.

social media 112

social media Bitcoin cryptocurrency Online 112

PYMNTS

JULY 10, 2019

With the digital identity market expected to reach $15 billion by 2024, major ID providers such as Google and Apple are racing to improve the identity verification experience. Facebook made waves last month when it announced Libra, a cryptocurrency set to launch next year.

Apple 158

Apple social media Knowledge Base Mobile 158

Abrigo

JANUARY 31, 2023

In 2022, bankers saw typologies exacerbated by the pandemic provide criminals with avenues for fraud while cryptocurrency scams surfaced more frequently. Cryptocurrency Cryptocurrency is making its way into the mainstream, which means that crypto-specific scams and fraud trends should be on AML/CFT programs’ radar.

Fraud 195

Fraud Training Regulation Trends 195

PYMNTS

AUGUST 13, 2019

The Securities and Exchange Commission (SEC) has announced fraud charges against a Brooklyn individual and two of his entities who allegedly engaged in a fraudulent scheme to sell digital securities to investors and to manipulate the market for those securities. The agency is looking to freeze at least $8 million of the $14.8

Operations 115

Operations social media Bitcoin Security 115

PYMNTS

JUNE 21, 2019

The endless speculation over Facebook’s plans to build a new set of global payments rails and launch a global cryptocurrency comes to an end today with the official launch of Libra. MoneyGram has tapped into foreign exchange markets for settlements in the past. Or does it? Ripple Drops $50M Into MoneyGram.

Fraud 101

Fraud social media cryptocurrency National 101

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. As noted just this week, Citigroup has decided that it will scrap its plans to bring a crypto to market after several years of trying.

Bitcoin 123

Bitcoin social media Lending cryptocurrency 123

PYMNTS

APRIL 26, 2019

The idea started in the B2C world, but it wasn’t long before online sellers were asking about the use of point-of-sale financing for B2B — at least according to Chris Tsai, co-founder and CEO of Resolve, an Affirm spin-off, in an in-depth PYMNTS interview earlier this week. The Link Between GDPR and the Homesharing Market. The latest?

Bitcoin 175

Bitcoin Apple Cards Compliance 175

PYMNTS

JULY 9, 2019

The social media giant explained that Libra will be linked to different fiat currencies and government bonds. But while Wang confirmed that the PBoC had been working on developing its digital currency, he didn’t reveal when it will be ready to hit the market.

United States 161

United States social media Policies National 161

PYMNTS

JANUARY 22, 2019

Dosh is an online cash-back rewards app that built its business model on creating a connection between retailers and brands — Nike, Toms, Gap, Walgreens, Walmart, Target and Sephora are all partner firms — and payment card providers like Visa and Mastercard. Crypto Cash Back For Media Consumption.

Cards 152

Cards cryptocurrency Branding Capital 152

Filene

JUNE 28, 2016

What : Social media strategy to effectively amplify your value, messages, and marketing. Why : 70% percent of households start their search for new financial institutions and additional financial services online, via search engines and social media. Credit Union -to- Credit Union Collaboration.

social media 39

social media blockchain Strategy Branding 39

CFPB Monitor

JULY 19, 2022

July has been designated as “Military Consumer Month,” a public-private marketing initiative created by state and federal agencies and military and consumer groups designed to draw attention to financial issues impacting the military community. A recording of the hearing is available here. .

Fraud 78

Fraud National Security social media 78

PYMNTS

FEBRUARY 16, 2019

The most positive thing Dimon could ever bring himself to say about the cryptocurrency seemed to be that he doesn’t care enough about it to be the official spokesman against it. The program, which was introduced in Columbus, Ohio, will be piloted in 10 markets before a nationwide rollout later in the year. grocery chain, Kroger.

Apple 143

Apple Payments New York Mobile 143

Bank Innovation

MARCH 7, 2018

But the fintech market has rebounded. EXCLUSIVE (SAN FRANCISCO) -- Welcome back to the fintech boom. At this time last year, fintech was in a downturn. Fintech venture funding was down more than 9% year-over-year; valuations seemed stuck.

San Francisco 236

San Francisco Fintech United States Marketing 236

PYMNTS

JULY 7, 2017

But for now … 14 billion visits to online retailers in the past year, from May 2016 to May 2017, and 14 million visits via social media mentions is nothing to sneeze at, speaking to wide recognition of the lure of the devices. FinTech grab $14 million in financing, a sign of confidence in both product and market.

Bitcoin 100

Bitcoin Google social media cryptocurrency 100

Independent Banker

NOVEMBER 25, 2015

But now his current role is to focus entirely on developing forward-looking financial retail offerings, including mobile and online banking, card technologies and other emerging channels and devices. “We The bank now also offers online and mobile chat options. “A billion-asset, 85-branch community bank based in Rockland, Mass.,

Innovation 70

Innovation Community Bank social media Community 70

PYMNTS

MAY 6, 2019

The notion that Facebook is going to launch and ignite a global payments network, at scale, based on its own branded cryptocurrency and achieve global merchant and consumer acceptance is as likely as the predictions a decade ago that bitcoin and blockchain would, by now, become the internet of money. A Cryptocurrency Play in Three Acts.

Innovation 209

Innovation blockchain Payments cryptocurrency 209

Banking 2020

AUGUST 20, 2015

Cash will continue to feel a slight squeeze in developed markets, but play a stronger role elsewhere. International trading links and competition from cryptocurrencies will then drive cross border real time payment systems. Cryptocurrencies stick around but don’t dislodge fiat currencies. Wearables will become seamless.

Payments 40

Payments social media cryptocurrency System 40

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

APRIL 13, 2022

We already have virtual worlds featuring live concerts and online games where players spend hundreds of hours — but metaverse enthusiasts see a future where entire societies thrive in an online realm inhabited by avatars of real people. This market map is not intended to be exhaustive of the space. electrification of everything.

Company 101

Company Video Examples Tools 101

Banking 2020

JANUARY 20, 2016

Cryptocurrency is often lauded as the future of payments. Cryptocurrencies like Bitcoin run on a decentralized system of computers and use a secure “ blockchain ” ledger that is verified by the community through cryptography. The most autonomous and transparent currency, it is not governed by any monopoly of power. About the author.

Mobile 40

Mobile Millennials Bitcoin Security 40

Bank Innovation

FEBRUARY 19, 2019

The 12 startups demoing to try to win the “best in show” award at Bank Innovation Ignite have been unveiled. The startups are:[link] Avocado Payments, Budgit Inc., Community Capital Technologies, Denizen Financial, Diro Inc., Exagens Corp., Fintel Labs, iGTB, JUDI.AI, KapitalWise, OpenDoor Securities, and Operant.AI

Innovation 240

Innovation Community Capital Fintech 240

CB Insights

SEPTEMBER 22, 2017

Southeast Asia is now home to four unicorns: two Singaporean companies, ride-hailing app Grab and online gaming company Sea , and two Indonesian companies, travel bookings site Traveloka and ride-hailing app GO-JEK. Indonesian travel bookings site Tokopedia raised a $1.1B Series F from Alibaba Group in Q3’17. EMERGING TRENDS.

Regional 76

Regional Trends Capital social media 76

Bank Innovation

SEPTEMBER 27, 2017

What is the state of banking innovation today? Each year, we poll the industry to find out. Fintech funding has grown tougher for startups, but banks’ balance sheets are looking stronger– what does it mean for innovation?

Innovation 257

Innovation blockchain Fintech Industry 257

Bank Innovation

JUNE 8, 2018

What is the state of banking innovation today? Each year, we poll the industry to find out. Bitcoin mania has died down in the fintech world, and the conversation has shifted to technologies like voice banking, payments, and alternative credit scoring. This year, the pressure for banks to innovate is high, as banks no longer […].

Innovation 220

Innovation Bitcoin Fintech Industry 220

Bank Innovation

NOVEMBER 15, 2017

EXCLUSIVE- Bank Innovation has released the agenda for its seventh annual fintech conference, and it is completely overhauled to enhance the event experience for attendees.

Conference 225

Conference Innovation Fintech How To 225

Bank Innovation

FEBRUARY 5, 2019

Time is running out to apply for Bank Innovation’s DEMOvation Challenge, in which fintech startups demo before a crowd of conference attendees in hopes of earning their vote and walking away with prizes. The application deadline is Friday, February 8. Apply here.

Conference 170

Conference Fintech social media Operations 170

CB Insights

NOVEMBER 21, 2017

Cryptocurrencies. As of this writing in mid-November 2017, the total market capitalization of cryptocurrencies hovers around $220B (with a single bitcoin trading for upwards of $8,000). ” It would allow for online payments [to move] from one party to another without going through a financial institution.”.

blockchain 78

blockchain Technology Bitcoin cryptocurrency 78

Bank Innovation

JANUARY 22, 2019

IBM, one of the world’s largest technology companies, has agreed to sponsor Bank Innovation Ignite, which explores new ideas and technologies needed to push banking forward. Bank Innovation Ignite, March 11-12 in Seattle, offers high-level discussions and networking around the future of what’s next in banking.

Innovation 170

Innovation Seattle Fintech Technology 170