PYMNTS

MAY 20, 2020

Consumers will now be able to make automatic purchases of bitcoin via Cash App, and in smaller satoshi denominations that could lead to more accessibility, CoinDesk reports. Because bitcoin is valued at around $10,000, even just one is too expensive for many retail investors. But with satoshis, there are 2.1 crypto exchange.

Bitcoin 199

Bitcoin cryptocurrency Comparison Fraud 199

PYMNTS

JANUARY 24, 2021

The crimes that ended up driving the change in 2020 were scams and the darknet market, the blog's stats report. LVL, an upstart bitcoin exchange, has rolled out its own Mastercard debit card which it's taking pre-orders for, a report from CoinDesk says. More stats show that scams netted around $2.6

Bitcoin 234

Bitcoin Marketing cryptocurrency Cards 234

PYMNTS

MAY 1, 2019

Reports came from Bloomberg this week that bitcoin, the marquee name of cryptocurrencies, was trading at a several hundred dollar premium on one exchange: Bitfinex. Now, reports Bloomberg, investors have been exiting Tether and embracing bitcoin. Paying up for the privilege of crowding into bitcoin to get away from another crypto?

Bitcoin 139

Bitcoin Fraud New York cryptocurrency 139

PYMNTS

OCTOBER 3, 2017

Citing people familiar with the matter, the Wall Street Journal reported that Goldman Sachs is mulling whether to launch a new trading business that is focused on bitcoin and other cryptocurrencies. If the firm moves ahead with these plans, it will be the first high-profile Wall Street company to deal directly in the bitcoin trading market.

Bitcoin 181

Bitcoin cryptocurrency New York blockchain 181

PYMNTS

JULY 16, 2020

The the tool will decrease lending risks for holders of digital currency and allow for the rollout of decentralized lending markets that can provide digital currency loans on an unsecured basis, the announcement stated. On another note, a 20-something individual has been charged with wire fraud for allegedly bilking investors out of over $4.5

Bitcoin 148

Bitcoin Fraud cryptocurrency Lending 148

PYMNTS

OCTOBER 27, 2020

Blockchain industry stocks are on the rise as bitcoin reaches new heights, Seeking Alpha reported. Bitcoin reached higher than the $13,600 level intraday. The price of bitcoin was $13,750.90 Through an arbitrage trade , an asset is purchased in one market and sold in another market at the same time for a gain.

Bitcoin 267

Bitcoin Industry blockchain cryptocurrency 267

PYMNTS

SEPTEMBER 15, 2020

District Court against four people for allegedly “fraudulently soliciting funds” from individuals to attempt to wager on changes in the price of bitcoin, according to a press release. The company noted that its collection of bitcoin might exceed the $250 million investment that the company made known in August.

Bitcoin 238

Bitcoin Texas blockchain Florida 238

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. The new team would follow a model similar to Square Crypto, a bitcoin-focused entity separate from Dorsey’s FinTech unicorn Square. .

Bitcoin 131

Bitcoin Fraud Regulation social media 131

PYMNTS

DECEMBER 3, 2020

Australia’s largest cryptocurrency exchange, BTC Markets , revealed in a series of tweets that it had mistakenly revealed its client names and email addresses in an announcement from the company. In other news, Bitcoin hit a new record of active entities — or wallet clusters run by one user — on Tuesday (Dec.

Bitcoin 141

Bitcoin cryptocurrency Strategy Training 141

PYMNTS

MARCH 30, 2018

Bitcoin fell below $7,000 on Thursday (March 29) – and analysts expect sales of bitcoin and other cryptos to increase as the April U.S. The price of bitcoin was $6,826.68 Customers, in all, said they lost more than $11 million in 2017 due to tech support fraud. tax deadline approaches, CNBC reported. as of 11:13 p.m.,

Bitcoin 124

Bitcoin cryptocurrency Marketing Taxes 124

PYMNTS

NOVEMBER 18, 2020

Bitcoin has continued to rise, hitting $18,172 Wednesday morning (Nov. Bitcoin has been on the rise in 2020 as it becomes increasingly more accepted by the mainstream payments industry. 18), the first time the cryptocurrency has climbed above $18,000 since December 2017, CNBC reported. It fell slightly, hitting 17,542.52 Eastern Time.

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

MAY 18, 2018

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract investors. In fact, the company’s entire team appears to be fictional, with the exception of two freelancers hired to market the project.

Bitcoin 102

Bitcoin Fraud Examples Security 102

PYMNTS

AUGUST 4, 2020

Secret Service confiscating 1,721,868 tether and 482 bitcoin. bitcoin, according to a Telegram user cited in the report. bitcoin, according to a Telegram user cited in the report. One investor reportedly put in 82 bitcoin, while nine additional parties reportedly invested at least 10 bitcoin. 3) at 7:13 p.m.

Bitcoin 153

Bitcoin District of Columbia Tampa cryptocurrency 153

PYMNTS

JUNE 23, 2019

Overstock CEO Patrick Byrne said that he welcomes Facebook ’s entry into the cryptocurrency market. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. I perpetrated a fraud. At the the Fortune Brainstorm Finance conference in Montauk, N.Y.,

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

MARCH 29, 2019

Australian TV presenters Karl Stefanovic and Waleed Aly are the latest celebrities to become victims of common bitcoin scams. s national fraud helpline has found that in the 12 months leading up to March 19, investors lost over £15 million ($19 million) to bitcoin scams. In addition, the U.K.’s In addition, the U.K.’s

Bitcoin 116

Bitcoin blockchain Fraud cryptocurrency 116

PYMNTS

DECEMBER 11, 2018

BitPay has announced that OneGold, a marketplace that combines the benefits of gold and silver with blockchain-based digital assets, is now accepting bitcoin and bitcoin cash. When they started OneGold, we were ready to help them accept Bitcoin and Bitcoin Cash through BitPay.”.

Bitcoin 173

Bitcoin blockchain cryptocurrency Fraud 173

PYMNTS

SEPTEMBER 15, 2017

Bitcoin has been riding a bit of a rollercoaster in the past few weeks since hitting an all-time high of more than $4,800 per digital coin on Aug. To continue the rollercoaster analogy, the cryptocurrency’s value has been on a steep climb all year, and it stands to reason that bitcoin’s skyrocketing value must eventually slow and reverse.

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

PYMNTS

JULY 31, 2020

million worth of bitcoin in ransom this week to hackers who said they seized control of 30,000 company computers and two terabytes of data, Reuters reported on Friday (July 31). “RagnarLocker is a simple ransomware, much like others that exist in the criminal market. Corporate travel manager CWT paid $4.5

Bitcoin 262

Bitcoin Management Minnesota Security 262

PYMNTS

JANUARY 9, 2018

Digital payment company PayPal is not betting on bitcoin as of now. In an interview with TheStreet.com, PayPal chief executive officer Dan Schulman said that while PayPal is focused on innovating in the payment market, it’s not focused specifically on the digital currency. “I

Bitcoin 131

Bitcoin blockchain cryptocurrency Innovation 131

PYMNTS

JUNE 20, 2019

Australian Craig Wright, who has declared himself the inventor of bitcoin, believes that a series of lawsuits will help him prove that he is the inventor of bitcoin. In April after Vitalik Buterin called Wright “a fraud,” his lawyers sent a legal notice, dated April 12, stating that Wright intends to sue Buterin in the U.K.

Bitcoin 109

Bitcoin blockchain cryptocurrency Innovation 109

PYMNTS

SEPTEMBER 29, 2017

Securities and Exchange Commission’s former Chairman Arthur Levitt doesn’t think the regulator is equipped to handle bitcoin, the cryptocurrency that has been surging in value all year. I think the tendency of the Commission has been to stay away from bitcoin,” the former SEC chairman was quoted as saying.

Bitcoin 112

Bitcoin cryptocurrency Regulation New York 112

PYMNTS

NOVEMBER 28, 2018

Now that prices have collapsed, fraud is likely to be exposed, with greater pressure coming to bear on the FCA to ensure that this market can operate transparently and fairly,” said Andrew Jacobs, a partner at Moore Stephens. Last month it was reported that U.S.-based

Bitcoin 128

Bitcoin ATM cryptocurrency Video 128

PYMNTS

AUGUST 23, 2018

Another round of attempts to get bitcoin exchange-traded funds approved by the Securities and Exchange Commission has failed. Bloomberg , citing the Securities and Exchange Commission, reported the government agency rejected bitcoin ETFs from ProShares , GraniteShares and Direxion , citing concerns that the funds would be easily manipulated.

Bitcoin 102

Bitcoin cryptocurrency California blockchain 102

PYMNTS

NOVEMBER 2, 2018

JPMorgan Chase CEO and Chairman Jamie Dimon is not a huge fan of bitcoin and offered a comment on the cryptocurrency’s 10th anniversary, Financial News reported. MarketWatch said “the gist of his response” was “I didn’t want to be the spokesman against bitcoin. ” The executive has long been a skeptic of bitcoin.

Bitcoin 123

Bitcoin District of Columbia Texas New York 123

PYMNTS

OCTOBER 8, 2019

Plaintiffs say that the actions of iFinex was “part fraud, part pump-and-dump and part money-laundering.”. Together, Bitfinex and Tether manipulated a market that, by design, is supposed to be decentralized,” states the lawsuit. The filing comes days after the company revealed that it was expecting a lawsuit to be filed against it. “In

Bitcoin 181

Bitcoin Taxes Innovation cryptocurrency 181

PYMNTS

DECEMBER 27, 2019

Craig Wright , a man who claims he invented Bitcoin, was recently ordered by a judge in Florida to surrender around $3 billion of his holdings in the cryptocurrency, according to a report by Bloomberg. Some crypto experts think Wright is a fraud, he didn’t invent Bitcoin and he doesn’t have any holdings at all.

Bitcoin 131

Bitcoin Florida cryptocurrency Fraud 131

PYMNTS

MARCH 17, 2017

It has been another wild ride of a week for bitcoin in the wake of the SEC ruling. At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. The reason?

Bitcoin 123

Bitcoin Regulation cryptocurrency blockchain 123

PYMNTS

APRIL 28, 2017

In the last few weeks, three separate bitcoin exchanges have reported a halt on processing transactions in dollars — the result of global banks pulling out of high-risk areas. Global banks have long been wary of even indirect interactions with bitcoin exchanges — particularly in the case they could be held liable if something goes wrong.

Bitcoin 120

Bitcoin Regulation cryptocurrency Marketing 120

PYMNTS

JUNE 14, 2018

The Securities and Exchange Commission’s (SEC) leading authority on bitcoin, cryptocurrency and initial coin offerings (ICOs) has ruled that some well-known cryptocurrencies like bitcoin and Ethereum are not securities. That, he noted, will capture many, but not all, crypto assets in the market.

Bitcoin 159

Bitcoin Security San Francisco cryptocurrency 159

PYMNTS

JUNE 21, 2018

Some defenders stated that the hack should be viewed only in light of the security (or lack thereof) of the exchange itself and does not reflect the fundamentals of bitcoin. It happens all the time … 5 percent is a lot in the stock market world, but it’s like nothing in the crypto space.”. Thus, adoption is both a blessing and a curse.

Bitcoin 162

Bitcoin cryptocurrency Course Security 162

PYMNTS

JUNE 18, 2018

Square , the payments company founded by Jack Dorsey, has received a license to enable residents in New York state to buy and sell bitcoin via its Cash App. DFS is pleased to approve Square’s application and welcomes them to New York’s expanding and well-regulated virtual currency market,” said Superintendent Vullo. Didn’t see much.

New York 127

New York Bitcoin Policies Fraud 127

PYMNTS

OCTOBER 16, 2017

JPMorgan’s CEO Jamie Dimon is at it again – he’s slamming bitcoin, the popular digital currency, just weeks after receiving flack for calling it a fraud. “Who cares about bitcoin? “Who cares about bitcoin? Japan, they say Japan accepted bitcoin. ’ My formerly smart daughter.”

Bitcoin 107

Bitcoin Conference Fraud cryptocurrency 107

PYMNTS

AUGUST 3, 2016

Bitcoin appeals to many different people, including the nefarious ones that like the anonymity associated with digital currency. LexisNexis reportedly said it is partnering with Elliptic to create the new service that brings bank-grade control to transactions made in bitcoin. It will alert clients, including bitcoin exchanges and U.S.

Bitcoin 100

Bitcoin Fraud National Report 100

PYMNTS

JUNE 29, 2016

Russell Moore, Director of Innovation at TSYS , agrees that it’s been misused in a myriad of ways, but feels that bitcoin and other cryptocurrencies offer merchants the chance to view payment processing in a new way. PYMNTS: What is the biggest misconception about bitcoin and digital currencies in terms of the payments processing perspective?

Bitcoin 123

Bitcoin cryptocurrency blockchain Innovation 123

PYMNTS

JUNE 22, 2020

The Securities and Exchange Commission has filed a lawsuit to freeze the assets of two brothers allegedly engaged in “an offering fraud” and in misappropriating investor funds. Fraud relating to cryptocurrency has been on the rise in recent years as the form has become more mainstream. billion in just the first five months of 2020.

Bitcoin 175

Bitcoin cryptocurrency Pennsylvania Fraud 175

PYMNTS

JANUARY 14, 2019

Bitcoin, the leading cryptocurrency, climbed somewhat from a decline below $3,500 over the weekend, which was its lowest level since Dec. 14), bitcoin was at $3,543.80, marking a 0.7 The worries weighed on cryptocurrencies other than bitcoin over the weekend, but in trading Monday the token prices were stabilizing.

Bitcoin 139

Bitcoin cryptocurrency blockchain Security 139

Payments Source

SEPTEMBER 12, 2017

JPMorgan Chase CEO Jamie Dimon predicted Tuesday that the market for bitcoin is on the verge of crashing, saying it was even worse than the infamous Dutch Tulip bubble.

Bitcoin 69

Bitcoin Fraud Marketing 69