PYMNTS

NOVEMBER 23, 2020

PayPal and Square’s Cash App digital currency buying spree has reportedly triggered a bitcoin rally, according to a Benzinga report on Monday (Nov. The increase in itBit volume implies that within four weeks of going live, PayPal is already buying almost 70% of the new supply of bitcoins,” Pantera Capital indicated in the report.

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PayPal Bitcoin Digital Currency Cryptocurrency 87

PYMNTS

NOVEMBER 12, 2020

In other news, the price of bitcoin exceeded the $16,000 price level on Thursday for the first time in nearly three years, CNBC reported. Bitcoin last exceeded the $16,000 price point on Jan. The price of the cryptocurrency was $16,301.03 as of 7:17 p.m. Eastern time Thursday, according to CoinDesk.

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Stablecoins Bitcoin Digital Currency CBDC 110

Clearly Payments

OCTOBER 31, 2024

From traditional options like credit cards to emerging solutions such as cryptocurrencies and biometrics, each payment method comes with unique advantages that cater to varying consumer needs. Market Growth : BNPL saw a 400% increase in usage globally since 2018 and is expected to grow 17% annually through 2028.

Online and Mobile Banking 98

Online and Mobile Banking RTP BNPL Debit Card 98

PYMNTS

DECEMBER 10, 2020

Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 Bitcoin is one of the most famous names in the cryptocurrency space, accounting for $6 billion in daily transactions among 153 million registered user addresses. in 2018 before sharply decreasing to $3,869.47

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AML Cryptocurrency Money Laundering Compliance 88

PYMNTS

JANUARY 7, 2021

In other news, bitcoin has passed $40,000 in value, hours after reaching both $38,000 and $39,000 — and some users are now antsy about the possibility of a crash, CoinDesk reported. This follows a momentous 2020 in which the value of bitcoin rose over 300 percent, including a near-50 percent gain just in December.

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Bitcoin Rules Acquirers Posting 110

Payments Source

MARCH 4, 2020

India's 2018 ban on banks servicing traders and businesses dealing with cryptocurrencies has been overturned by the country's Supreme Court, opening the door for bitcoin and Facebook’s Libra.

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Bitcoin Cryptocurrency Compliance 84

PYMNTS

NOVEMBER 11, 2016

In this week’s Bitcoin Tracker, bitcoin soars, then settles down and plans for its yearly sale abound. Switzerland gives bitcoin a hand by way of rail ticket machine sales, an Australian startup banks on the aptly named Dash and Zcash fervor fades. But as markets saw their prices fall, bitcoin’s numbers went up.

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Bitcoin Cryptocurrency NOV Legal 76

PYMNTS

FEBRUARY 20, 2019

It will also help us bring more cryptocurrencies and features to more people, while helping ensure compliance with local laws and regulations.” ” In other news, new information has shown that Bitmain lost about $500 million in the third quarter of 2018.

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PYMNTS

SEPTEMBER 28, 2020

27), bitcoin set a record with 63 straight days of closing above $10,000, according to CoinDesk. The cryptocurrency's previous record was between Dec. 31, 2018, in which the coin was valued at above $10,000 for 62 days straight. Closing at $10,793 on Sunday (Sept. 1, 2017, and Jan.

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Bitcoin Cryptocurrency Debit Card Underserved 86

PYMNTS

NOVEMBER 19, 2018

It has not been a great week for the price of bitcoin, or really any cryptocurrency for that matter. The price of bitcoin has fallen and stayed below $6,000 for the last four days and no one’s predicting a rally anytime soon. Why Bitcoin Busted. Don’t say we didn’t warn you.

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Bitcoin Cryptocurrency Digital Currency CHIPS 78

PYMNTS

DECEMBER 16, 2016

The price of bitcoin has continued its December climb this week. Bitcoin is at its highest value since early Feb. 11), bitcoin rose to a weekly peak of $788.49 The current value of bitcoin at the time of writing was $777.14. —. The current value of bitcoin at the time of writing was $777.14. —. Founded in Feb.

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Bitcoin ATM Caps Digital Currency 83

PYMNTS

OCTOBER 10, 2018

Bitcoin miners have around $4.7 billion in revenue in 2018 — but because of the cost of electricity, miners are failing to make a profit. TheNextWeb , citing blockchain research firm Diar , reported that based on the data, this marks the first time cryptocurrency mining businesses aren’t making money off their bitcoin mining efforts.

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Bitcoin CHIPS Cryptocurrency On-Demand 80

PYMNTS

MARCH 16, 2020

Intercontinental Exchange, the parent firm of Bakkt, had first made it known in the summer of 2018 that Starbucks was eyeing the retail use of digital currency payments. On another note, a staffer at China’s Baidu has gone to jail for mining cryptocurrency on approximately 200 servers of the company, Cointelegraph reported.

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Bitcoin Digital Currency Central Bank Money Laundering 97

PYMNTS

OCTOBER 1, 2018

31, 2018, will mark the 10th anniversary of the day that a link to a paper , authored by Satoshi Nakamoto , describing the digital currency called bitcoin was first publicly circulated. Ten years after bitcoin launched, it remains the go-to currency of criminals and a way for cybercrooks to wash their money.

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Bitcoin Blockchain Cryptocurrency Innovation 85

PYMNTS

NOVEMBER 5, 2020

5), bitcoin followed suit, rising to over $15,000, signaling a continued confidence in the cryptocurrency. ET), reported CoinDesk , its highest level since January of 2018, and continued to rise throughout the day, hitting $15,237.78 As stocks rallied Thursday (Nov. The stock hit $15,017.05 at 10:50 a.m. (ET), at 5:01 p.m.,

Bitcoin 85

Bitcoin Blockchain NOV Cryptocurrency 85

PYMNTS

FEBRUARY 24, 2017

Is there an alternative, profound French phrase or two that can describe what investors have seen this week with bitcoin? Bitcoin is quickly headed toward fresh three-year highs after jumping up over $100 in value since last week’s tracker. 23) morning, bitcoin had broken $1,150 in value, reaching a high of $1,153.04.

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Bitcoin Money Laundering ATM Cryptocurrency 77

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. PayPal isn’t the first big name in tech to jump on the crypto bandwagon.

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PayPal Cryptocurrency Bitcoin Central Bank 131

PYMNTS

JANUARY 24, 2021

Cryptocurrency-related crime fell in 2020, according to a blog post from Chainalysis. 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. In 2019, criminal activity constituted 2.1 percent of all crypto transaction volume, which came out to $21.4

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Crime Bitcoin Multi-Currency Debit Card 93

PYMNTS

FEBRUARY 6, 2019

Jack Dorsey, billionaire tech founder and current CEO of Twitter, said he only owns bitcoin and that he supports the Lightning Network , a bitcoin network update that could make bitcoin payments speedier and less expensive, according to reports. 5): “I only have bitcoin.” Bitcoin is principled.

Bitcoin 81

Bitcoin Faster Payments Ubiquitous Payments 81

Fintech News

FEBRUARY 15, 2024

In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 Most of this total came from cryptocurrency services that are sanctioned by the US Department of the Treasury’s Office of Foreign Assets Control, or are located in sanctioned jurisdictions. and 54.3%, respectively.

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Ransomware Crime Transactions Romance Scams 116

PYMNTS

OCTOBER 23, 2020

PayPal is looking at acquisition possibilities for cryptocurrency companies, including bitcoin custodian BitGo , a report from Bloomberg says. With that announcement, bitcoin surged past $13,000 for the first time since July of last year. million in 2018 and was valued at $170 million, according to PitchBook.

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PayPal Bitcoin Digital Currency Cryptocurrency 107

PYMNTS

NOVEMBER 19, 2018

The bitcoin bust continued Monday (Nov. 19), with the price of the cryptocurrency falling to $4,905 by mid-afternoon, a decline of at least 12 percent. Over the past week, the price of bitcoin has declined some 20 percent — and at least 60 percent since January. How low can bitcoin go?

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Bitcoin Continuity Cryptocurrency NOV 69

PYMNTS

JANUARY 5, 2020

Burger King is letting people pay their way in Venezuela with a new bitcoin partnership that enables cryptocurrency purchases, CoinTelegraph reported on Saturday (Jan. The startup Cryptobuyer oversees a line of Bitcoin ATMs that convert cryptocurrency funds to pay out in fiat currency. . Petro launched in November 2018.

Bitcoin 69

Bitcoin Cryptocurrency Stablecoins ATM 69

PYMNTS

FEBRUARY 25, 2019

Billionaire investor Warren Buffett said that he sees “no unique value” in bitcoin, the world’s biggest cryptocurrency, calling it a “delusion, basically,” according to a report from CNBC. This is not the first time Buffett has criticized the cryptocurrency; in 2018, he said it was “probably rat poison squared.”

Bitcoin 67

Bitcoin Cross-Border Payments Cross-Border Cryptocurrency 67

PYMNTS

SEPTEMBER 17, 2020

Two individuals from Russia who were recently sanctioned by the Treasury Department purportedly put into place copycat websites for cryptocurrency exchanges that that tricked people into providing login information, CoinDesk reported. After that time, they purportedly stole ether, bitcoin and NEO to the tune of $20 million.

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Bitcoin ATM Security Cryptocurrency 71

PYMNTS

JUNE 19, 2019

The announcement of Facebook’s Libra has buoyed other cryptocurrencies, especially Bitcoin, which gained in the neighborhood of 12 percent this week, to $9,477. The last time Bitcoin got close to the $10,000 level was in May 2018, but it couldn’t close the gap.

Bitcoin 72

Bitcoin Law Enforcement Money Laundering Cryptocurrency 72

PYMNTS

APRIL 6, 2018

Much has been written about buying bitcoin in specific, and cryptocurrency in general. Whether it’s investing or gambling, whether it’s a good idea or immoral – no ink has been spared in uncovering every angle on cryptocurrency and what its purchase and sale will mean for the future of money. How It Works.

Bitcoin 69

Bitcoin AI Cryptocurrency Bots 69

PYMNTS

AUGUST 7, 2020

German authorities are cracking down on several allegedly illicit cryptocurrency-related operations in the country. The crypto company operates 17 of the 67 bitcoin ATMs in Germany, according to CoinDesk. The police worked with the FBI to trace and identify the Bitcoin involved. Movie2k.to

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Bitcoin ATM Money Laundering FBI 63

CB Insights

OCTOBER 4, 2018

For one, in January 2018, Facebook CEO Mark Zuckerberg mentioned cryptocurrency when disclosing his annual project for 2018: “There are important counter-trends to [the rise of Big Tech] — like encryption and cryptocurrency… I’m interested to go deeper and study the positive and negative aspects.”.

Cryptocurrency 78

Cryptocurrency Blockchain Digital Currency Encryption 78

PYMNTS

JANUARY 15, 2019

Bitcoin investors took a massive hit in 2018 – and, according to personal finance company Credit Karma, most of them don’t realize they can write off the losses on their tax returns. billion in bitcoin investments last year and had unrealized losses of more than $5 billion. investors lost $1.7 investors lost $1.7

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Returns Bitcoin Digital Currency Cryptocurrency 71

PYMNTS

JANUARY 30, 2020

Zermatt, a ski resort town of 5,400 residents in Switzerland, has decreed that cryptocurrency bitcoin can now be utilized to pay taxes and other government services, Bloomberg reported. Mayor Romy Biner-Hauser confirmed that her residents can now pay for an array of traditional government services using bitcoin.

Bitcoin 61

Bitcoin Ransomware Money Laundering Cryptocurrency 61

PYMNTS

AUGUST 9, 2020

The PFSA said it “would like to remind you that the cryptocurrency market in Poland is not a regulated or supervised market. PFSA does not license, supervise or exercise any other powers with regard to cryptocurrency trading activities,” Cointelegraph reported. They still have to inform NYDFS before using the coin, though.

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Blockchain Bitcoin Stablecoins Scams 89

PYMNTS

APRIL 22, 2020

An alleged new digital currency Ponzi scheme out of China, Antimatter Kingdom (AK), has seemingly brought in bitcoin valued at $11 million in under a single month of operation, Cointelegraph reported. It maintains that it has taken in 180,000 bitcoins, but it seems that the effort brought a figure nearer to $11 million in bitcoin.

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Scams Bitcoin Digital Currency Crime 82

PYMNTS

DECEMBER 20, 2020

Square 's Cash App has a new feature letting customers get bitcoin back with any transaction, CoinDesk reported. But bitcoin has been trending upward for the company and in general, with Square reporting $1.63 billion in bitcoin revenue from Cash App in its third quarter earnings. million pounds ($78 million) as of 2018.

Bitcoin 64

Bitcoin Volume Blockchain Consumer 64

PYMNTS

JANUARY 25, 2019

Supermarkets are home to some of retail’s major and ongoing technological advances — and 2018 stands as a big year for grocery innovation. According to Bergquist, the Coinstar-Coinme bitcoin effort represents the “largest mainstream on-ramping to date” for the digital currency. Who Uses Bitcoin ATMs, Anyway? supermarket.

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ATM Bitcoin Digital Currency Federal Reserve 75

PYMNTS

MARCH 13, 2020

Despite a recent bounce, bitcoin dropped to below $4,000 early on Friday (March 13), according to a report by CoinDesk. Bitcoin is down over $2,000 from a high of around $8,000 early on Thursday (March 12). The cryptocurrency now has a 27 percent loss YTD, even though it gained 46 percent last month and was trading at $10,500.

Bitcoin 64

Bitcoin Cryptocurrency On-Demand Risk 64

Payments Source

DECEMBER 12, 2018

It turns out that cryptocurrency enthusiasts were committed well beyond the HODL rallying call that urged them to hold on during this year’s digital-asset market collapse.

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Bitcoin Cryptocurrency Digital Payments Payments 65