National Regulation social media United States 
PYMNTS
JANUARY 1, 2021
If 2020 was the year of streaming media, of content done a million different ways, of apps and Apple, and Google’s and Amazon’s algorithms … it was also the year of Big Tech regulation, where 2020 set the stage for a 2021 that could be seismic in changing the way companies — from Facebook to Apple to debt collectors — interact with consumers.
PYMNTS
JUNE 24, 2019
Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm based in Paris with a membership roster of countries such as China and the United States, has said it will boost its examination of digital currencies with an eye on money laundering.
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PYMNTS
OCTOBER 13, 2020
Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. In the report from the U.S. The DOJ report stands as only the latest of warnings over the risks tied to cryptos.
PYMNTS
SEPTEMBER 23, 2019
CUs are facing pressure on the regulatory side as well, with banking advocacy organizations like the American Bankers Association (ABA) pressuring federal regulators to block rule changes that would help CUs compete with large banks. Deep Dive: How CUs Leverage Social Media. percent and total deposits by 6.9 About the Tracker.
PYMNTS
SEPTEMBER 18, 2019
Before it publicly released its plans for Libra, Facebook met with the Finance Ministry, the central bank and regulators in the U.K. Facebook, when it announced Libra, said it had met with officials both in the United States and overseas. . Money, he said, will “strictly remain the province of sovereign Nations.”.
Abrigo
NOVEMBER 17, 2023
Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. As overseers tighten the leash with stringent regulations aimed at protecting consumers, the cost of compliance grows. The FTC further addresses the highest losses by type of fraud scheme.
PYMNTS
MARCH 12, 2019
“The challenges facing the international tax system are just far broader than how to tax social media and search engines,” Harter said. The United States opposes any digital services tax proposals, whether they be French or U.K.,” Harter said.
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