PYMNTS

SEPTEMBER 27, 2019

MyPayrollHR Founder Faces $70M Fraud Charge. The CEO and founder of the New York payroll company MyPayrollHR was arrested and charged in a $70 million bank fraud scheme that left hundreds of small businesses across the country scrambling. Visa Partner Launch Eyes $17T Digital Payments Opportunity For FinTechs. Reports and Trackers.

Fraud 116

Fraud Fintech District of Columbia Payments 116

PYMNTS

NOVEMBER 2, 2018

He said the digital currency was a “terrible store of value” in 2014 and called it a fraud last year. (He Vullo said in a statement, “Today’s approval is a further step in implementing strong regulatory safeguards and effective risk-based controls, while encouraging the responsible growth of financial innovation.”

Bitcoin 123

Bitcoin District of Columbia Texas New York 123

PYMNTS

JUNE 7, 2019

Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. Lead, follow or get out of the way – that seems to apply to the rise of open banking , which promises more financial services innovation, along with greater financial transparency and flexibility. Top Performers.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. That was one of the voices from the Innovation Project’s panel on “The State of Cannabis and Commerce in the U.S.,” What has not changed is how payments for marijuana transpire. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. Unfortunately, we were not able to find our place in the market. Around 4 p.m., Read more here.

Company 78

Company US San Francisco Capital 78