PYMNTS

AUGUST 18, 2019

During an upcoming visit to Switzerland , American lawmakers plan to discuss Facebook’s proposed cryptocurrency, Libra. Waters has been a vocal critic of the social media giant’s plans for its own digital currency. He confirmed Facebook’s commitment that it would not look to bring Libra online in the U.S.

US 173

US social media Policies cryptocurrency 173

Qudos Bank

FEBRUARY 15, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. Keep details about your hobbies and interests online to a minimum as scammers may leverage and use these to their advantage.

social media 52

social media Case Study Online Video 52

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

AUGUST 5, 2019

There has been no summer slowdown for regulatory overtures toward technology firms, spanning social media, antitrust concerns and the cryptocurrency arenas. Back then, Facebook said the FTC was examining “areas of social networking or social media services, digital advertising and/or mobile or online applications.”.

social media 122

social media cryptocurrency Google Regulation 122

Qudos Bank

FEBRUARY 4, 2024

While dating apps, social media networks and gaming apps are great to connect with like-minded people, they could also put you at risk of connecting with a scammer that will manipulate you for money. Keep details about your hobbies and interests online to a minimum as scammers may leverage and use these to their advantage.

social media 40

social media Case Study Online Video 40

PYMNTS

JULY 27, 2018

Twitter executives warned that monthly active users have been cut by about three million as the social media platform moved to purge spam and dormant accounts, curb abuse on the system and comply with new privacy regulations. Google has banned apps that mine cryptocurrency in the back of a user’s device. The report by the U.S.

San Francisco 101

San Francisco Google social media cryptocurrency 101

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

APRIL 13, 2018

According to TuoiTreNews , four Vietnamese nationals were behind the company. The organization’s website, however, is still online as of Friday (April 13). million ICO, the organization’s site went dark — as did its social media accounts, The Next Web had reported. After a $4.5

social media 117

social media Community Conference Bitcoin 117

PYMNTS

JUNE 21, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level. Or does it?

Fraud 101

Fraud social media cryptocurrency National 101

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

JULY 9, 2019

The social media giant explained that Libra will be linked to different fiat currencies and government bonds. Every contributing firm or venture capitalist taking part in the project will invest about $10 million in a consortium that will be used to govern the Libra coin.

United States 161

United States social media Policies National 161

PYMNTS

FEBRUARY 19, 2018

News came Friday that Special Counsel Robert Mueller unsealed indictments against 13 Russian nationals and three Russian businesses, over alleged interference in the 2016 U.S. That’s because the indictments allege malfeasance that spans online transactions, banking and the ever-present specter of identity theft. social media.

Fraud 120

Fraud Data social media Security 120

PYMNTS

JULY 15, 2019

It has been about a month since Facebook pulled back the curtain on its vision for Libra – a blockchain-backed cryptocurrency with the lofty aim of connecting the 1.7 The concept behind the project is to draw a hard and fast line between the Libra rails and the currency they support – and the social media network that is Facebook.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

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. Something’s gotta give, and the give may be in the paper chase. Time will tell.

Bitcoin 100

Bitcoin Google social media cryptocurrency 100

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Expect more deals to be announced in 2024. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194