PYMNTS

MARCH 8, 2020

After Paymium loaned BitSpread 1,000 Bitcoin in 2014, a dispute erupted sometime before 2018. During 2014-18, BitSpread opened an account on Paymium. If the courts decide Bitcoin is property, then law enforcement could track down thieves and return the stolen goods to their rightful owners.

Bitcoin 112

Bitcoin Law Enforcement Cryptocurrency Rules 112

Finovate

JANUARY 24, 2024

Tink won Best of Show in its Finovate debut at FinovateEurope 2014. A two-time Finovate Best of Show winning company, Tink first won Best of Show in its Finovate debut at FinovateEurope in 2014. The Stockholm, Sweden-based company returned to the FinovateEurope stage three years later to take home its second Best of Show award.

Settlement 63

Settlement Risk Payment Service Provider (PSP) Non-Bank 63

Finovate

DECEMBER 1, 2023

billion in returns to date. The company was founded in 2014 and had raised $133 million. When combined with Cadre, YieldStreet will hold an investment value of more than $9.7 billion and will serve more than 500,000 investors across eight institutional and retail distribution channels. billion and have received $3.1

Returns 58

Returns Advisors Legal Acquirers 58

PYMNTS

DECEMBER 21, 2020

Project Titan, the Apple automotive effort, has been working on a self-driving vehicle sporadically since 2014, working from scratch. In 2018, Apple veteran Doug Field , who had worked at Tesla , returned to the project and laid off 190 people from the team the next year, Reuters reported.

Returns 132

Returns Technology Product Consumer 132

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. The bank added that the returns did not provide a reliable picture of how much capital Citigroup had, or the amount of liquidity as well.

Returns 76

Returns Audit Regulations Authorization 76

PYMNTS

MARCH 12, 2019

In addition, the problem of fraudulent tax returns could keep growing as digital processes come to the tax-filing-and-return space. Data: 2014: The year dessert delivery on-demand business SugarMoo was founded. billion : The amount of theft, at a minimum, caused by fraudulent tax returns in 2016. .

Real Time Payments 49

Real Time Payments P2P Returns On-Demand 49

Finovate

JULY 3, 2024

Coinbase will help the agency manage the assets in a way that they are preserved, can be liquidated, and that the proceeds can be used to fund law enforcement activities or be returned to victims. Coinbase began supporting law enforcement agencies in 2014 when it founded its law enforcement program.

Law Enforcement 52

Law Enforcement Caps Laws Money Laundering 52

Fintech Finance

JANUARY 18, 2024

He previously served as Boku’s Chief Financial Officer between 2011 and 2014 and again between 2017 and 2019, seeing the company through soaring demand and its IPO. Neal returned to Boku in 2022, where as Chief Business Officer of Boku’s Identity Division, he led the division’s growth and acquisition by Twilio.

Non-Bank 52

Non-Bank Payment Solutions Returns Accounts 52

Finovate

JUNE 6, 2024

Headquartered in Geneva, Switzerland, InvestGlass made its Finovate debut at FinovateEurope in 2016 and returned to the Finovate stage most recently for FinovateEurope earlier this year. InvestGlass was founded in 2014. Copilot is the cloud-based option that allows companies to use their OpenAI API key. Alexandre Gaillard is CEO.

CRM 52

CRM Non-Bank Automation Compliance 52

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. The bank added that the returns did not provide a reliable picture of how much capital Citigroup had, or the amount of liquidity as well.

Returns 54

Returns Audit Regulations Authorization 54

PYMNTS

MAY 19, 2020

The FTC said that Ko operated First Pay Solutions LLC, an independent sales organization (ISO) affiliated with First Data, from 2012 to 2014. In 2014, Visa required First Data to return $18.7 In 2014, Visa required First Data to return $18.7

FTC 66

FTC Federal Trade Commission ISOs Credit Cards 66

PYMNTS

FEBRUARY 18, 2020

It had a huge initial public offering (IPO) in 2014, with an $8.5 The company’s shares have never since returned to their peak. LendingClub was part of a wave of early FinTech firms that was geared toward marketplace lending, while others matched borrowers with lenders. million valuation.

FinTech 97

FinTech FDIC Online and Mobile Banking Returns 97

PYMNTS

JULY 6, 2020

The new funding had become available after two banks that had been granted funds at first — Nationwide and Metro Bank — returned £100 million overall. Starling Bank Chief Executive Anne Boden started Starling Bank in 2014 as a completely digital bank and today it counts more than 1.4 million clients — 180,000 of them small companies.

Government 57

Government Governance Returns Regulations 57

PYMNTS

JULY 6, 2020

According to that report , 49 percent of Indonesia residents ages 15 or older had bank accounts in 2017, up from 36 percent in 2014. TechCrunch reported that the Series A round totaled $21 million and included some of the same investors who returned for the Series B funding announced Monday. About 93 percent of U.S.

Void 84

Void Ubiquitous Processors Credit Cards 84

PYMNTS

FEBRUARY 21, 2020

The TLC had said medallions were investments “with greater returns than the stock market,” a statement from the attorney general’s office alleges. The price of an individual taxi medallion sold at an auction skyrocketed 240 percent from 2004 to 2014, from $283,300 to $965,000.

Returns 89

Returns Government Governance Security 89

PYMNTS

OCTOBER 8, 2019

Cotten didn’t file personal tax returns for 2014, 2015 or 2017 and his 2016 return didn’t report any income from Quadriga, and Robertson’s tax returns from 2015 and 2016 showed income of less than C$60,000 a year, while in 2017 there was income of less than C$5,000 — but none of it from Quadriga. Robertson controlled.”.

Bitcoin 72

Bitcoin Central Bank Returns Money Laundering 72

PYMNTS

APRIL 17, 2020

The letter asks voters to reject Noah Breslow, 44, chairman and CEO, and a director since 2012; Jane Thompson, 68, chairman of corporate governance and nominating committee, and a director since 2014; and Ronald Verni, 71, chairman of compensation committee, and a director since 2012.

Returns 60

Returns Governance Government 60

PYMNTS

JUNE 16, 2019

The survey is said to focus on returns for eCommerce along with the difficulty of packaging return products, printing labels that are prepaid and buying postage. Gibbon wrote at the time, “In 2014, we launched Shyp to make shipping items anywhere around the world as easy as two taps on a smartphone.”

Returns 40

Returns On-Demand Posting Product 40

PYMNTS

NOVEMBER 1, 2016

GMF used the prospect of big returns with little risk, which can be associated with the cash advance business, to attract investors. JLA Asia, the liquidator of GMF, confirmed that the company posted a net loss annually from 2010 to 2014 — with the deficit growing to HK$123 million ($15.8 million).

Credit Cards 100

Credit Cards Returns Risk Posting 100

PYMNTS

SEPTEMBER 23, 2020

Both sophisticated DeFi experts and novice users passively earn returns without the typical hassles and complexities of yield farming.”. dollars in 2014. “Block by block, second by second, OUSD grows passively for you without requiring you to use other platforms,” the post stated.

Origination 67

Origination Stablecoins Venmo P2P 67

PYMNTS

JULY 4, 2018

The exchange-traded fund, which was founded in 2014, notched staggering returns of 31 percent following the Equifax data breach in 2017, twice that of the S&P 500 return during that same time period. The ETFMG Prime Cyber Security ETF, for example, has risen 18 percent this year, CNBC reported.

Cybersecurity 76

Cybersecurity Data Breach Breach Disputes 76

PYMNTS

APRIL 22, 2020

The startup, founded in 2014, merged in March with VectoIQ Acquisition Corp. , On Monday, Shake Shack founder Danny Meyer and CEO Randy Garutti said the company will return the $10 million PPP loan it received from the federal government that was part of the coronavirus stimulus package. The deal has not closed. “I

Request for Comment 62

Request for Comment Small Business Returns Governance 62

PYMNTS

JANUARY 15, 2021

Ant, spun off from Alibaba in 2014, was set to list on the Shanghai and Hong Kong stock exchanges in November until regulators stepped in and suddenly pulled the plug. . Ant has so far had little to say regarding the planned changes, the timetable or when it might try again for a listing.

Regulations 63

Regulations Central Bank Consulting Origination 63

PYMNTS

OCTOBER 23, 2020

Reddit user Horse_Dad2 shared that Amazon returns an error message when users try to re-add ApplePay, according to 9-5 Mac. Apple Wallet debuted in 2014, but it wasn’t popular until the pandemic triggered a move towards contactless payments. . A source told AppleInsider that “the problem is not on Apple's or Goldman Sachs' end.”.

Contactless Payments 64

Contactless Payments Credit Cards Returns Checks 64

PYMNTS

JANUARY 7, 2021

Uplift has raised about $695 million since it was founded in 2014 by Brian Barth and Stu Kelly. The pandemic has triggered a 70 percent decline in travel reservations, with expectations that it could take years before the sector returns to normal.

BNPL 59

BNPL Alternative Payment Methods Volume Payments 59

Payment Savvy

MARCH 28, 2023

Its purpose is to aid investors in determining the return rates and assessing a company’s capital structure. billion generated in Q1 2014. billion in the entire year of 2014. Essentially, this statement offers a quick overview of a company’s assets, debts, and shareholder investments. However, GE had sales of $148.6

Assessments 52

Assessments Finance Returns Accounts 52

PYMNTS

MARCH 9, 2020

The move will enable the company to focus on producing shareholder returns and cash from its United Kingdom, Central Europe and Ireland markets, The Wall Street Journal reported. The British grocer had created the Gain Land venture with CRH in 2014, joining together the 131 locations of the U.K.

Returns 52

Returns Regulations Consumer 52

PYMNTS

DECEMBER 15, 2016

American fugitive Joshua Aaron, who is a suspect in the massive JPMorgan hack that took place back in 2014, arrived back in the U.S. Aaron’s return to the U.S. from Russia this week. and subsequent arrest comes after seven months of negotiations between U.S.

Authorization 80

Authorization Returns Security Accounts 80

The Fintech Times

APRIL 22, 2024

The term Web3 was coined in 2014 by Ethereum co-founder Gavin Wood , and the idea gained interest in 2021 from cryptocurrency enthusiasts, large technology companies, and venture capital firms. At its core, Web3 employs blockchains, cryptocurrencies, and NFTs to return ownership to users.

Finance 130

Finance Blockchain Cryptocurrency Regulations 130

PYMNTS

NOVEMBER 17, 2019

Before joining Sterling, Hoesley was at CIBC Bank USA with Josh Roberts, where the two established the Innovation Banking group in 2014. Our profitability metrics remained strong, including adjusted return on average tangible assets of 1.5 percent and adjusted return on average tangible common equity of 16.3

Innovation 46

Innovation Finance Adjustments Treasury Management 46

PYMNTS

FEBRUARY 3, 2020

Bidders will also be required to make a $200,000 deposit before they can bid, which will be returned to non-winners. The bitcoin for the auction is from more than 50 administrative forfeitures and legal cases, according to the Marshals Service, which held its first bitcoin auction in the summer of 2014.

Bitcoin 52

Bitcoin Research Cryptocurrency Payment Networks 52

PYMNTS

OCTOBER 23, 2017

In April 2017, more than 37 million visitors perused subscription box websites, an increase of 800 percent from 2014. Unlike other subscription services, ArmourBox has no monthly fee, nor will subscribers pay shipping or return costs, Fortune reported. Subscribers have a week to return unwanted items before they are charged for them.

Returns 52

Returns Consumer 52

PYMNTS

APRIL 22, 2016

The comScore report published earlier this week also noted that both categories saw an uptick in sales between 2014 and 2015, but that clothing’s 19 percent jump signaled a changing consumer orientation, considering spending on computers rose 5.3 billion at the same time in 2014. As of 2015, customer dropped $51.1

Returns 40

Returns Authorization Consumer 40

The Finance Weekly

MARCH 25, 2024

From joining the Board of Directors in 2001 to becoming Oracle's CEO in 2014, Catz was ranked 24th in Forbes' list of most powerful women. Return on Investment (ROI) As a CFO, one key focus is making sure your organization gets a solid return on investment (ROI). Ianniello Joseph R. Ianniello is well-known in finance circles.

Finance 97

Finance Legal Returns Accounts 97

PYMNTS

SEPTEMBER 13, 2017

Reuters reported that the Beijing First Intermediate People’s Court sentenced Ding Ning – chairman of Anhui Yucheng Holdings Group, which rolled out Ezubao in 2014 – to life in prison. The promise of returns as great as 14 percent, especially in a slowing economy with low savings rates, brought in multitudes of investors.

Scams 40

Scams Returns P2P Crime 40

PYMNTS

MAY 24, 2019

The alleged Ponzi scheme traces its genesis to May of 2014, with the initial approach by Aman to get investors to put funds in the aforementioned firm, Natural Diamonds. Those funds, he said, would in turn be invested in acquiring, refining and reselling diamonds – with 24 percent profits and return of principal within two years.

Cryptocurrency 52

Cryptocurrency Scams Laws Returns 52

PYMNTS

SEPTEMBER 30, 2019

As Fortune reported, the company has returned $100 million to the investors, who, thus far, have ponied up a minimum of $50,000 to invest in $3 billion of real estate assets since 2014. The company has said that the internal rate of return (a measure of investment) has exceeded 20 percent.

Returns 62

Returns Technology Transactions Product 62