Finextra

JULY 28, 2025

This law prohibits the Federal Reserve from developing a digital dollar without explicit congressional approval. 2598 Report Share Channels /cryptocurrency Blockchain Observations Being a forum for blockchain ideas Join group 231 opinions 37 members 28 July 2025 Comments: (0) Sign in to comment Carlo R.W.

CBDC

Payments Dive

AUGUST 4, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Shuffle: Finzly, Bitcoin Depot and PayIt Fintech companies made new CFO and other executive appointments last month as they brace for economic and regulatory headwinds.

Bitcoin

Payments Dive

JULY 21, 2025

While he stressed that the digital assets will likely never fully displace rails such as the Automated Clearing House and Swift, the passage of the Genius Act – which provides a federal regulatory framework for stablecoins – means that companies like Amex will take a close look at cryptocurrencies and how to use them, he said.

Stablecoins

Fintech Weekly

JUNE 15, 2025

But the couch might be ugly, you don’t control the playlist, and you might need to fake smiles to your mother in law. Full Article Bitcoin is just the tip of the iceberg: exploring blockchain’s full potential Cassiopeia Services If there is one topic setting tongues wagging in FinTech, it is blockchain.

FinTech

Payments Dive

JULY 14, 2025

Existing laws tailored to traditional finance don’t quite fit crypto. Mersinger noted that regulating the industry with the laws already in place has “created ambiguity,” thus limiting innovation and pushing changemakers to other jurisdictions with clearer crypto rules. Elizabeth Warren, the committee’s top Democrat.

Privacy

Payments Dive

JULY 21, 2025

Stablecoins Act, known as the Genius Act, into law on Friday, the White House announced , despite criticism from some consumer advocacy organizations. Dive Insight: Prior to Congress passing the bill, Consumer Reports urged lawmakers to oppose the Genius Act unless the law was amended to include stronger consumer protections.

Consumer

PYMNTS

MARCH 8, 2020

A French court has decided that bitcoin is money, the first time a court in France has issued such a ruling, according to a report from Les Echos Sunday (March 8). The decision came about following a clash between the Bitcoin marketplace Paymium and the crypto investment company BitSpread. An argument in the U.S.

Bitcoin

Payments Source

JUNE 26, 2019

In the eyes of regulators, Facebook and bitcoin have a lot in common. Both challenge citizens' relationship to privacy, and both use technology in ways that current laws were unprepared for.

Privacy

PYMNTS

NOVEMBER 11, 2020

The count of bitcoin ATMs has jumped this year, rising by 85 percent to just under 11,800, CoinDesk reported. Meanwhile, hackers purportedly sought $11 million worth of cryptocurrency from Japanese computer gaming company Capcom in return for not providing illicitly gathered private data, CoinDesk reported.

Bitcoin

PYMNTS

DECEMBER 18, 2020

18) that the government says would make convertible digital currencies like bitcoin less attractive to criminals engaging in crimes such as ransomware attacks. Bitcoin is a popular example. Treasury Department proposed sweeping new rules late Friday (Dec.

Treasury

Fintech Review

OCTOBER 22, 2024

Cryptocurrencies have rapidly gained prominence over the last decade, presenting both opportunities and challenges for individuals, businesses, and regulators alike. As digital assets become more widespread, taxation laws are being shaped and adapted to accommodate them.

Cryptocurrency

Clearly Payments

JANUARY 4, 2024

Since 2009, the financial landscape has been undergoing a transformation with the emergence of cryptocurrencies. As digital currencies grow in popularity , merchants around the world are exploring the potential benefits of accepting payments in cryptocurrency.

Cryptocurrency

PYMNTS

JANUARY 27, 2021

Instead, he embezzled their cash and cryptocurrency, the release stated. Some criminals believe mistakenly that cryptocurrency is beyond the reach of law enforcement,” said U.S. This case shows we can use criminal forfeiture to compensate fraud victims even when cryptocurrency is used in the fraud.”. As of 7:34 p.m.

Bitcoin

PYMNTS

OCTOBER 7, 2020

With transactions that become irreversible almost instantaneously, bitcoin and other cryptocurrencies are winning new converts — among scammers eager to avoid credit card chargebacks that can eat into their ill-gotten gains. So, use your credit card to buy cryptocurrency that you give a scammer and you might be stuck.

Bitcoin

PYMNTS

SEPTEMBER 11, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies. Even the U.S.

IRS

Payments Source

SEPTEMBER 6, 2017

The existing state laws create gray a gray area for bitcoin related businesses, according to Rob Viglione of ZenCash and Scott Nelson of Sweetbridge.

Laws

PYMNTS

APRIL 9, 2019

China could move to ban mining for bitcoins if a draft list of activities the country’s state planner wants to ban becomes law. As it stands, China is the biggest market for people to purchase computer hardware for cryptocurrency mining. The price of bitcoin was able to surpass $5,000 for the first time since November.

Bitcoin

PYMNTS

FEBRUARY 10, 2019

Despite the fact that it’s rejected a number of bitcoin exchange-traded fund (ETF) proposals, a commissioner at the U.S. While a number of bitcoin ETF proposals have requested SEC approval, none have been approved. In other news, New Hampshire is considering a law that would allow residents to pay their taxes with cryptocurrency.

Bitcoin

PYMNTS

NOVEMBER 25, 2020

As it stands, bitcoin and other digital currencies are seeing increasing use in Nigeria. Digital assets are reportedly seen as commodities and ruled by securities law in the country following an order on the topic earlier in the fall.

Bitcoin

PYMNTS

OCTOBER 21, 2018

The Financial Action Task Force (FATF) announced that it will get one step closer to creating international standards for cryptocurrency when it launches its first set of rules in June of 2019. Countries have attempted to rein in the market. Last year, the U.K.

AML

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. The move would help PayPal boost its embrace of digital coins.

PayPal

PYMNTS

JUNE 19, 2017

With many cybercriminals choosing bitcoin as their currency of choice, the U.S. But those regulations may be doing more harm than good, since they’re also keeping vigilante security consultants from doing business to protect their law-abiding clients from those same cybercriminals. Department of Justice authorization to carry them out.

Bitcoin

PYMNTS

SEPTEMBER 23, 2016

Now You Can Trade Bitcoin Any Time. The Winklevoss twins want to trade bitcoin, and they want to do it now. Growing impatient waiting for their ETF fund to be listed and to boost bitcoin trading, the cofounders of the Gemini Trust Company, a digital currency exchange based in the U.S., The price of bitcoin reached $607.31

Bitcoin

PYMNTS

JUNE 15, 2020

While the push began in March, BOK is bolstering its research functions to complete an experimental run for a cryptocurrency prior to the conclusion of next year. The central bank’s panel includes six people with IT and finance expertise, counting lawyers who have a FinTech focus and commercial law professors.

Digital Currency

PYMNTS

NOVEMBER 30, 2020

Pizza Hut will now accept cryptocurrency as a form of payment at its stores in Venezuela, Cointelegraph reported. 27 that it was partnering with the pizza chain to process cryptocurrencies, including Bitcoin, Litecoin, Binance Coin, Binance USD, Tether, Dash, Ether, Dai and XPT, Cryptobuyer’s native coin.

Bitcoin

PYMNTS

SEPTEMBER 30, 2016

Can the unbanked benefit from bitcoin, or are they merely the experimental subjects of bitcoin adherents, lobbyists and scientists? This week’s Bitcoin Tracker takes a look at the recent bitcoin projects that are in the news and that are targeting the unbanked. Vogel also wanted to clarify regulations surrounding bitcoin.

Bitcoin

PYMNTS

MAY 10, 2020

California lawmakers have introduced a bill that would attempt to more clearly define how cryptocurrency is meant to be treated, and definitively determine if it is an investment contract. The law is an amendment to a bill filed by Majority Leader Ian Calderon.

Bitcoin

PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports. Cryptocurrency, however, is more than just an asset that stores value.

Cryptocurrency

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

PYMNTS

JULY 9, 2020

Authorities in China have confiscated bitcoin, ether and tether worth more than $15 million and luxury cars from those who allegedly ran a purported cryptocurrency scheme, CoinDesk reported. It will also contemplate a block “to comply with a law, regulation or legal order from a duly recognized U.S. authorized authority, U.S.

Law Enforcement

PYMNTS

AUGUST 17, 2017

The Securities and Exchange Commission is getting into the bitcoin market, saying it will regulate the popular digital currency and other cryptocurrencies. According to a report in Seeking Alpha , the SEC said the cryptocurrencies are subject to federal securities laws.

Bitcoin

PYMNTS

AUGUST 6, 2020

Two Costa Rican residents have been charged with selling opioids illegally on the darknet for what amounted to 23,903 Bitcoin, according to Cointelgraph. From there, Pate allegedly sold the pills on the darknet, including on sites like Silk Road and AlphaBay, for Bitcoin. law enforcement,” said Acting U.S.

Bitcoin

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

Returns

PYMNTS

NOVEMBER 4, 2016

It’s been a varied week for bitcoin. First, some positive news: Bitcoin’s upward pricing trend continues, more or less. It opened this morning with a value of $742 and peaked at $744 (about as close as bitcoin has come to its year high since it hit $768 back in June). The reputation of bitcoin precedes it.

Bitcoin

Payments Source

APRIL 6, 2020

A group of investors sued four cryptocurrency exchanges and seven issuers claiming they sold billions of dollars of unregistered digital tokens and other securities in violation of U.S. securities laws.

Issuers

PYMNTS

JUNE 14, 2018

The Securities and Exchange Commission’s (SEC) leading authority on bitcoin, cryptocurrency and initial coin offerings (ICOs) has ruled that some well-known cryptocurrencies like bitcoin and Ethereum are not securities. As such, they can expect to come under the regulatory control of the SEC and relevant securities laws.

Bitcoin

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.

Scams