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. On another note, Ticino Blockchain Technologies Association was created with the participation of two Swiss universities, according to an announcement.

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Bitcoin Central Bank Scams Treasury 95

PYMNTS

JANUARY 16, 2020

Kadena , a crypto startup that’s an offshoot of JPMorgan’s blockchain center, has launched a public blockchain that can interact through public and private sections, according to a report Wednesday (Jan. Kadena’s whole goal is to solve the scaling problems of bitcoin and the security problems of ethereum,” Popejoy said.

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Blockchain Bitcoin Participant Privacy 53

PYMNTS

DECEMBER 2, 2020

Visa has partnered with BlockFi to launch a credit card that offers bitcoin rewards rather than travel points or cash back, according to an announcement. The BlockFi Bitcoin Rewards Credit Card , which will be available in the spring of 2021, will give 1.5 The card carries a $200 annual fee. “We

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Bitcoin Blocks Blockchain Stablecoins 60

PYMNTS

DECEMBER 21, 2020

It is not yet clear whether he participated actively in the theft or if he simply decided not to increase security measures after discovering it,” Ivano Gabrielli, director of the national center for cyber crimes (CNAIPIC), told Reuters. 16), in the first blockchain-supported bank guarantee in Russia. They allege that F.F.

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Blockchain Bitcoin Money Laundering Cryptocurrency 82

CB Insights

NOVEMBER 19, 2020

As blockchain tech gains commercial traction, a growing number of companies want to use it to reimagine the capital markets infrastructure that powers the trade of stocks, bonds, and other securities. The chart above shows the core blockchain tech being used by projects and corporates working on DLT applications for capital markets.

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Blockchain Bitcoin Use Case Privacy 101

PYMNTS

FEBRUARY 5, 2020

Clear , a startup that wants to build blockchain for huge-volume transaction systems like telecommunications companies, has announced a $13 million Series A funding round, according to reports. In other news, Lightning Labs has raised $10 million in Series A funding in a bid to be known as the “Visa” of bitcoin, according to CoinDesk.

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Bitcoin Blockchain Laws Volume 57

PYMNTS

FEBRUARY 28, 2020

To explore the positive impacts of blockchain on small businesses, the U.S. The “Building Blocks of Change: The Benefits of Blockchain Technology for Small Businesses” hearing will be held on March 4 at 11:30 a.m. House of Representatives Committee on Small Business plans to hold a hearing next week.

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Blockchain Small Business Cross-Border B2B 99

PYMNTS

FEBRUARY 6, 2019

The Digital Isle of Man is making a blockchain push with the rollout of an Isle of Man Blockchain Sandbox and the creation of a blockchain office, according to reports. The blockchain office will provide marketing support and foster collaboration in the field (as well as communication between companies and regulators).

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Bitcoin Blockchain Digital Currency Best Practices 57

PYMNTS

OCTOBER 12, 2020

The round was led by Blockchain Capital, Standard Crypto, Blockchain.com Ventures and more. Aave recently announced its governance model to help the community access more participation, with old Aave token LEND now able to be swapped for the new Aave token at a ratio of 100 LEND to 1 Aave.

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Bitcoin Money Laundering Compliance Non-Bank 104

PYMNTS

DECEMBER 17, 2019

Bitcoin may struggle to recover from the effects of one of the largest digital currency scams, Bloomberg reported Monday (Dec. PlusToken conspirators have reportedly sold approximately 25,000 bitcoins as well as another 20,000 tokens distributed throughout over 8,700 anonymous crypto addresses. The price of bitcoin was $6,875.71

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Bitcoin Blockchain Finance Cryptocurrency 52

PYMNTS

APRIL 5, 2019

People who want to use UnionBank of the Philippines ‘s (UBP’s) new bitcoin ATM will need to have an account with the bank. For now, only bitcoin is being offered. Unlike bitcoin, participating in the network doesn’t require terabytes of storage space. “We We see CODA as way more than just payments.

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Bitcoin ATM Blockchain Blocks 53

PYMNTS

OCTOBER 9, 2018

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. It was created as part of the “Blockchain Factory” initiative from solarisBank and will allow Bitwala to offer banking services through the German banking license of solarisBank. billion in revenue this year.

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Bitcoin Blockchain Accounts Participant 46

The Fintech Times

JANUARY 12, 2024

The US has become the ninth country to approve a spot Bitcoin exchange-traded-fund (ETF) following the Security and Exchange Commission ‘s (SEC) latest announcement. On 10 January 2024, the US regulator approved the listing and trading of a number of spot bitcoin exchange-traded product (ETP) shares. ” Hester M.

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Bitcoin Regulations Cryptocurrency Money Laundering 64

PYMNTS

DECEMBER 15, 2019

million from the VeChain Foundation, which is the group behind the VeChain public blockchain platform construction, Yahoo Finance reported. VeChain, which was started in 2015 in Singapore, showcases a lending platform based on the blockchain that aids clients in assessing the quality of items purchased via supply chain analysis.

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Bitcoin Blockchain Regulations Digital Currency 53

CB Insights

NOVEMBER 21, 2017

Blockchain. As of this writing in mid-November 2017, the total market capitalization of cryptocurrencies hovers around $220B (with a single bitcoin trading for upwards of $8,000). Huge corporations — like Walmart and Pfizer — have completed successful blockchain pilots. Research Briefing: Blockchain in Review.

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Blockchain Technology Bitcoin Participant 78

The Fintech Times

MAY 25, 2024

But how is this approval different to Bitcoin’s in January? Earlier this year, the crypto industry rejoiced as the US regulator announced a huge milestone that many had been calling for: Bitcoin ETFs. The post Spot Ethereum ETF Approval: How is This Milestone Different to the Bitcoin ETF Approval?

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Bitcoin Cryptocurrency On-Demand Risk 72

PYMNTS

NOVEMBER 26, 2019

Dennis Blieden pleaded guilty to federal criminal charges for embezzling more than $22 million from StyleHaul and then using the stolen money to expense his lifestyle, as well as to participate in crypto-currency gambling. 22, says that both companies “monopolized and conspired to monopolize the Bitcoin market.”.

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Bitcoin Blockchain Stablecoins Wire 52

PYMNTS

AUGUST 24, 2020

Huawei has created a technology based on the blockchain to help the Beijing government more effectively monitor and supervise citizen information, CoinDesk reported. Moreover, the cloud services arm of Huawei has fueled the project with blockchain innovations like distributed ledgers.

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Blockchain Stablecoins Bitcoin Procedures 64

PYMNTS

MARCH 11, 2020

The alliance, a Libra competitor, provides an avenue for developers to create decentralized apps based on Celo blockchain technology as well as U.S. According to reports, the biggest element that sets Celo’s network apart from other blockchains is that Celo Dollar stablecoin payments can be sent to phone numbers instead of complex addresses.

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Blockchain Stablecoins Rules Bitcoin 61

PYMNTS

DECEMBER 1, 2020

Bitcoin saw a new all-time record high on Monday (Nov. Bitcoin’s price has been steadily rising in recent weeks, climbing above $19,000 last week , thanks to the pandemic-driven shift toward digital payments and cryptocurrency adoption by several mainstream companies, including Square and PayPal. Eastern Time.

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Bitcoin Money Laundering NOV Cryptocurrency 80

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.

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Bitcoin Faster Payments Ubiquitous Payments 81

PYMNTS

MAY 22, 2020

It’s a tall order, Overstock CEO Jonathan Johnson told Karen Webster in a recent digital discussion, but the power of blockchain can be critical in addressing it. The consumer chooses to access their health record via a blockchain transaction, then chooses which businesses they wish to share information with, he said.

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Blockchain Bitcoin Addressing Cryptocurrency 105

PYMNTS

JUNE 11, 2019

In addition, Target is looking to hire a blockchain engineer and systems developer to contribute to both projects and create “distributed ledger systems, protocols, smart contracts, CLI’s, and RESTful APIs in an open source environment,” according to a job posting. Since 2017, we have been experimenting within the Ethereum ecosystem.

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Blockchain Bitcoin Government Governance 51

PYMNTS

DECEMBER 16, 2020

Meanwhile, banks in Malta are skeptical of jumping on the blockchain bandwagon, according to Cointelegraph. regulators have not shied away from using long arm jurisdiction to go after exchanges and protocols allowing investments or participation by U.S. According to the report, many foreign exchanges may try different ways to ban U.S.

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Blockchain Bitcoin Cryptocurrency AML 60

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . ”

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Bitcoin Blockchain Product Finance 52

PYMNTS

DECEMBER 4, 2018

The platform now supports trading through eight pairs, including Ethereum, bitcoin, Tether, USD Coin, NEO, TrueUSD, Paxos Standard Token and KuCoin Shares. In other news, General Motors (GM) could be looking into a way to manage autonomous car data with blockchain, CoinDesk reported.

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Blockchain Bitcoin Digital Currency Interoperability 59

PYMNTS

FEBRUARY 28, 2019

The Lightning Network , a bitcoin experiment that allows users to quickly transfer funds around the world without a third party, has completed another transaction. The transaction — known as the “Lightning Torch” — has Twitter accounts receive a lightning payment, adding a nominal amount of bitcoin to the total before passing the “torch” on.

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Bitcoin Blockchain Payments Breach 51

Fintech News

MAY 21, 2024

The report, based on a survey of over 50 financial institutions across Asia, reveals that the digital assets space is poised for significant growth as institutional investors seek to diversify their portfolios and capitalise on the benefits of blockchain technology. Institutional investors focus on digital assets.

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Settlement Cryptocurrency Blockchain Digital Currency 128

PYMNTS

APRIL 21, 2020

The Central Bank of Argentina (BCRA) is trying out blockchain in a new clearing system, and the technology could eventually be used by other large banks, according to CoinDesk. The solution, by blockchain developer IOV Labs, is intended to speed up fiat payments, putting in end-to-end technology to make everything flow better.

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Central Bank Returns Blockchain Cryptocurrency 72

PYMNTS

DECEMBER 2, 2018

Bitcoin just had its worst month in seven years, dropping nearly $2,400 in price. percent loss is bitcoin’s worst month on record since August 2011. Many market participants have decided to take an optimistic approach, and BTC’s decline to $3500 was an important support point for the cryptocurrency. wrote analysts at U.K.-based

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Bitcoin Blockchain Cryptocurrency Participant 58

PYMNTS

OCTOBER 20, 2017

20), Mastercard announced news that it will be opening up access to its blockchain technology through its developer’s API. Mastercard is not the only firm delving into blockchain. The Mastercard technology ensures that payment details are shared only between transaction participants, said the company. On Friday (Oct.

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Visa Blockchain B2B Payment APIs and Integration 84

PYMNTS

OCTOBER 7, 2016

It’s not yet the holidays, but it’s almost Diwali, the Hindu festival of lights, a fitting theme for today’s bitcoin news. And bitcoin purveyors and exchangers are eyeing an emerging eCommerce market in India that might offer the right components for traction. So, what’s going on with bitcoin in light of Diwali?

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Bitcoin Online and Mobile Banking Payment APIs and Integration Blockchain 99

CB Insights

DECEMBER 17, 2020

Trying to understand how both big & small players are using Blockchain to disrupt finance? Distributed ledger technology (DLT) like blockchain could help streamline the creation of securities by offering a shared source of truth to all participants, removing the need for extra layers of oversight. First name. Company Name.

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Distributed Ledger Technology (DLT) Blockchain Legal Participant 76

PYMNTS

JUNE 6, 2019

Dutch billionaire John de Mol, who created the reality TV program “Big Brother,” is suing Facebook for allowing fake ads which used his name and image to commit bitcoin-related fraud that swindled 1.7 In other news, Vancouver’s mayor is suggesting the ban of bitcoin ATMs, as the city’s police called them an “ideal money laundering vehicle.”.

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Bitcoin ATM Money Laundering Scams 54

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

DECEMBER 22, 2019

“The AMF visa does not in any way constitute an assessment as to whether or not it is appropriate to participate in a token offer,” the regulator said. Patent and Trademark Office (USPTO) to make its blockchain faster and safer, Coindesk reported. The other patent will “set up a validity period for a transaction.” .

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Blockchain Bitcoin Money Laundering Laws 52

PYMNTS

OCTOBER 2, 2019

Believe it or not, bitcoin is no longer the most used cryptocurrency, with data from CoinMarketCap.com revealing that the token with the highest daily and monthly trading volume is Tether. investors participated in Block.one’s ICO,” Stephanie Avakian, co-director of the SEC’s Division of Enforcement, said in a press release.

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Bitcoin Volume Cryptocurrency Participant 56