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Bitcoin Daily: India Gov’t Makes Blockchain Regulation Recommendation; Bitfinex Ordered To Freeze $860K Of Bitcoin Paid By Ransomware Attack Victim

PYMNTS

The National Institute for Smart Governance (NISG) in India has published a report recommending that laws around blockchain should be based on what the technology does, and not the technology itself, according to a report Tuesday (Jan. said that national policy might not be enough in terms of crypto regulation. . “We

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Synchrony Says Erroneous Email Not Tied To Data Breach

PYMNTS

Senators Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter asking whether the technology could be accessed by foreign entities or whether it posed a risk to national security.

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Imposter Scams Top FTC’s List of 2018 Consumer Complaints

CFPB Monitor

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Notably, the Data Book’s summary excludes reports related to the National Do Not Call Registry and reports about unsolicited commercial email.

Nevada 74
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Who Should Lead The Digital ID Push?

PYMNTS

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. Last year , Scotland’s Improvement Service, responsible for “improving [local citizens’] quality of life,” partnered with Yoti to offer digital IDs via a mobile app.

Wyoming 136
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Trump Campaign Used Shell Companies For Ad Buys

PYMNTS

Truthout is reporting that the Trump 2020 campaign paid shell companies related to ad buyers who are part of a purported unlawful coordination plan with the National Rifle Association (NRA). National Media said that Harris Sikes is a “firewall entity,” and a way to keep distance from buyers and the campaign to avoid conflict. .

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The Digital Shift, Real-Time Payments, Stimulus Funding Top This Week?s News

PYMNTS

Lagging processing times and a lingering dependence on paper checks have long plagued B2B payments, and the shift to application programming interfaces (APIs) has mitigated some of these challenges but also opened new avenues for fraud. Fun, Cool and Otherwise Interesting. Should Las Vegas Casinos Bet On The Tourists Returning?

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Banking Is Only The Beginning: 30 Big Industries Blockchain Could Transform

CB Insights

Ultimately, the use cases for a transparent, verifiable register of transaction data are practically endless — especially since blockchain operates through a decentralized platform requiring no central supervision, while still remaining resistant to fraud. Real estate.