PYMNTS

MARCH 2, 2020

Lloyd’s of London , the insurance firm, is supporting a new policy that protects digital currency held in digital wallets from hackers, Coindesk reported on Monday (March 2). The policy is reportedly a new insurance type that has a limit that changes with the price fluctuations of covered digital currency assets.

Treasury 71

Treasury Bitcoin Addressing eWallet 71

Fintech Finance

APRIL 22, 2024

Soft Space Sdn. This is a significant milestone in the strategic partnership between Soft Space and JCB, which was signed in January 2022, and follows their successful central bank digital currency (CBDC) trial in December 2023, as well as the recent agreement to enable JCB acceptance for all HLB merchants.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration SDN 52

PYMNTS

APRIL 18, 2019

As a result, the DOJ, for the first time , placed information about digital currency wallets on its Specially Designated Nationals (SDN) and Blocked Persons list. Department of Justice’s indictment last year of two Iranian men using ransomware to steal $30 million from a range of targets in the U.S.

Ransomware 57

Ransomware Bitcoin SDN Cryptocurrency 57

PYMNTS

APRIL 29, 2019

SWT International Sdn Bhd, an investment network, and China Wuyi, a construction and engineering firm, jointly rolled out the government-supported effort. China is hardly the only player looking to create so-called crypto cities: In Nevada, a digital currency millionaire is aiming to build a blockchain-based community.

Blockchain 51

Blockchain Blocks SDN Governance 51

PYMNTS

MARCH 21, 2018

“[The Office of Foreign Assets Control (OFAC)] may add digital currency addresses to the SDN [specially designated nationals] List to alert the public of specific digital currency identifiers associated with a blocked person,” the government agency said in the guidance notice.

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Treasury Addressing Cryptocurrency SDN 40