Abrigo

JANUARY 31, 2025

Protect banking clients by knowing crypto trends and red flags The turbulent cryptocurrency scene should put bankers on high alert. You might also like this whitepaper, "Understanding cryptocurrency." Offering many opportunities for investors, cryptocurrency is also a playground for scammers. billion in 2020.

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PYMNTS

DECEMBER 16, 2020

CNBC reported that the surge was fueled by cryptocurrency fans along with a big boost from big-name investors such as Paul Tudor Jones and Stanley Druckenmiller. This is the domino effect as asset managers tumble their portfolios into bitcoin,” Charles Hayter, CEO of market data provider CryptoCompare, told CNBC.

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PYMNTS

SEPTEMBER 29, 2020

New payment rails are once again in the spotlight as real-time payments and cryptocurrency emerge as the top focuses for innovators. The European Union has become the latest jurisdiction to pave the way for cryptocurrency adoption. During the lockdown, many people shifted to accessing banking and other financial services online.

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PYMNTS

JANUARY 15, 2018

China steps up its regulation of cryptocurrency trading by going after online platforms and mobile apps. Last year, Chinese authorities banned trading in cryptocurrencies, but recently the country has been seeking out alternative cryptocurrency trading venues. percent in London to $13,580.50.

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PYMNTS

OCTOBER 21, 2020

PayPal has announced that it is jumping into the wild world of cryptocurrency , making it possible for wallet holders to buy, sell and hold cryptocurrencies like bitcoin, ethereum, bitcoin cash and litecoin in their PayPal accounts. Visa was once hesitant when it came to crypto — and held off before offering its full blessing.

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PYMNTS

OCTOBER 7, 2020

7) that it is supporting SWIFT’s latest service to speed effortless global cross-border payments for small and medium-sized business (SMB) and consumer markets. if the country's cryptocurrency regulations aren't changed. He called the country's stance toward cryptocurrency hostile at the LA Blockchain Summit on Tuesday (Oct.

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Bank Innovation

DECEMBER 5, 2017

EXCLUSIVE—Bitcoin futures are the perfect medium for investors curious about cryptocurrency, as they allow customers to play “both sides” of the market, Rich Hagen, president of Ally Invest, told Bank Innovation.

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Bank Innovation

SEPTEMBER 15, 2017

The price of bitcoin continues to teeter today, with the cryptocurrency having lost a third of its value in the last week. Bitcoin’s sharp drop comes after rising uncertainty in the Chinese market, with two major Chinese currency exchanges, China BTC and ViaBTC, having announced that they will halt trading by the end of this […].

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BankUnderground

FEBRUARY 20, 2020

Speculative buying can drive cryptocurrency prices down. But the future value of cryptocurrency depends on its usefulness as a means of payment. This can explain the high price volatility of cryptocurrencies, and is consistent with the low adoption rate so far. During 2017, there was a surge in cryptocurrency speculation.

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PYMNTS

NOVEMBER 20, 2020

Chipper CEO Ham Serunjogi confirmed on Twitter the startup, which got its initial foothold in the market as a peer-to-peer (P2P) payments service, has just wrapped up a $30 million Series B round of venture capital. The startup has since expanded into eCommerce with a service targeted at retailers and other online merchants, Chipper Checkout.

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Abrigo

MARCH 15, 2022

Offering Digital Consumer and Commercial Accounts Benefits Financial Institutions Banks and credit unions that enable online/digital account opening win new customers and members and retain existing ones. . Takeaway 1 Many financial institutions are adding or improving online or digital account opening capabilities. .

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PYMNTS

JANUARY 22, 2018

And, according to their marketing materials, these productions are all to be “celebrity and influencer-backed,” though there are no specific names attached as of yet. The magic of cryptocurrency and ICOs. Said simply, Reedeux is interested in taking on entertainment media en masse. How are they funding all that expensive production?

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PYMNTS

JANUARY 1, 2021

Starting with some of the most recent changes — and a sign of what’s to come — earlier in the month, the European Commission offered up its initial draft of the Digital Services Act and the Digital Markets Act. As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms.

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PYMNTS

FEBRUARY 19, 2020

The Silicon Valley cryptocurrency exchange Coinbase has become the first pure-play crypto startup to earn approval as a Visa principal member, the company said in a blog post on Wednesday (Feb. The debit card allows users to spend cryptocurrency as cash anywhere Visa is accepted. Usage is highest in the U.K.,

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PYMNTS

DECEMBER 28, 2020

at online trading platform eToro , said in the report there are "storm clouds" on the horizon for the form of currency. According to some proponents of bitcoin, the pandemic environment provided a perfect springboard from which a surge in cryptocurrency use could arise, Bloomberg reported. Guy Hirsch , managing director for the U.S.

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PYMNTS

DECEMBER 13, 2017

Online retailer eBay , following in the footsteps of Overstock.com, is contemplating allowing bitcoin as a payment method. He noted that eBay is currently focused on the holiday shopping season, which is turning out to be a strong one for online retailers. .

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PYMNTS

DECEMBER 24, 2020

If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies.

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PYMNTS

DECEMBER 17, 2020

As of this writing, and as noted by CNBC , the marquee name of cryptocurrency stands out as it touches fresh new highs of about $23,000, eclipsing the highs seen as far back as three years ago, when bitcoin approached $20,000. Ternio, of course, has linked with Visa as a cryptocurrency-focused enablement partner.

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BankInovation

FEBRUARY 10, 2022

Peer-to-peer online marketplace Tred is accepting cryptocurrency as payment for vehicles to combat fraudulent transactions and penetrate the younger consumer market. Accepting cryptocurrency […].

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Bank Innovation

JUNE 18, 2019

EBay today joined Uber, PayPal, Lyft and other tech heavyweights as an inaugural member of the Libra Association, the Switzerland-based organization that will oversee Facebook's cryptocurrency.

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PYMNTS

OCTOBER 28, 2020

Cryptocurrency fans in the United States will soon have their own debit card for holiday shopping. consumers interested in applying for its new Coinbase Card, a Visa debit card that enables users to use their Bitcoin or other crypto holdings to shop online and in stores, in addition to converting their cryptocurrencies to cash at the ATM.

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Bank Innovation

MARCH 14, 2018

Alphabet, the parent company to Google, announced today it would ban advertising for cryptocurrency and ICOs beginning in June. As these two companies effectively constitute a duopoly in online advertising, this news casts a shadow over the future of cryptocurrency and ICOs,Read More.

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Bank Innovation

APRIL 12, 2018

The price of bitcoin surged above $8,000 today for the first time in several weeks, a rise of more than 13% over the past 24 hours, prompting excitement in the cryptocurrency community. The combined market capitalization of all cryptocurrencies rose 16% over the same period.

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PYMNTS

JANUARY 3, 2019

Overstock , the online retailer and blockchain company, announced Thursday (Jan. We have long thought that thoughtful governmental adoption of emerging technologies such as cryptocurrencies (when accompanied by non-restrictive legislation over these technologies) is the best way to ensure the U.S. company to pay state taxes in bitcoin.

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PYMNTS

JANUARY 1, 2021

Indian FinTech Cashaa and the country's United Multistate Credit Cooperative Society teamed up to launch what they say is the world's first cryptocurrency bank branch through a joint-venture bank called Unicas, according to a release. The operation also will provide traditional banking services, according to the backers.

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PYMNTS

DECEMBER 13, 2017

The commentary reflects the surging value of cryptocurrencies and how eager investors are to take part in the industry. Chicago-based derivatives exchange Cboe Global Markets launched its bitcoin futures on Sunday, and CME Group is expected to launch its own on Dec. Just two days after the first bitcoin futures launched on the U.S.

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PYMNTS

FEBRUARY 7, 2020

As noted in this space in 2019, Ripple Labs , which has been developing and deploying the XRP cryptocurrency, invested $50 million in MoneyGram, in an effort to develop cross-border payments functionality underpinned by blockchain.

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PYMNTS

JULY 10, 2019

The European Central Bank (ECB) opened up about cryptocurrency and said it wouldn’t recognize it as an actual currency, according to reports. The statement underpins the bank’s ongoing icy stance on cryptocurrency in general. This, they said, was worse than the ups and downs that cryptocurrencies like bitcoin endure. in April.

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PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used. “So

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PYMNTS

AUGUST 23, 2019

One common criticism of bitcoin and other cryptocurrencies is that — beyond the wild price swings and uncertain regulatory climate — the digital coins are not widely accepted by merchants on any grand scale. In simple terms, SPEDN processes transactions made with cryptocurrencies such as bitcoin, Ethereum and Litecoin, among others.

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PYMNTS

JANUARY 29, 2019

Francesco Firano, founder of cryptocurrency exchange BitGrail , has been ordered to repay the $170 million worth of cryptocurrency that allegedly went missing last year. million) onto another cryptocurrency exchange and tried to withdraw the money through a bitcoin ATM. He also deposited 230 bitcoins ($1.8

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Abrigo

JANUARY 4, 2023

Guidance for banks on the lookout for crypto scams and fraud The turbulent cryptocurrency scene should put bankers on high alert. You might also like this whitepaper, "Understanding cryptocurrency." Takeaway 1 Cryptocurrencies are the newest and most popular field in potential financial gains through fraud. DOWNLOAD WHITEPAPER.

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PYMNTS

OCTOBER 10, 2019

Demand is rising for online services such as those providing cloud-based backups and storage. The cloud storage subscription market is expected to increase at a compound annual growth rate (CAGR) of 24.8 Cryptocurrency And Credit Cards. The firm also found it necessary to accept cryptocurrency. Serving Emerging Markets.

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PYMNTS

MAY 3, 2019

Officials in Germany have shut down a covert illegal online marketplace and detained three men they say are responsible for leading the online trading platform, according to a report by Reuters. million was in cryptocurrency, $2.48 It was used to trade private data, drugs, fake documents and malware. Of that, $4.5

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PYMNTS

OCTOBER 26, 2020

And, because many of them are done at large discounts from market value, they could be tied to illegal activity. In China, mass arrests are being made and online gambling rings shut down by a local branch of the Peoples' Bank of China (PBOC), according to a report by CoinDesk. The gambling activities involved the tether stablecoin.

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Bank Innovation

SEPTEMBER 27, 2017

billion Korean won) stake in the second largest cryptocurrency exchange market in South Korea, Korbit. EXCLUSIVE- NXC, the holding company of $10 billion Japanese gaming corporation Nexon, has acquired an $80 million (91.3

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PYMNTS

JUNE 30, 2020

Cuttino noted that things like early wage programs can come with high transfer fees, and said markets have generally not solved the problem of financial inclusion. But the rise of Facebook’s Libra cryptocurrency and other stablecoins have shown some concerns over risks to the financial system’s stability.

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