PYMNTS

DECEMBER 11, 2018

BitPay has announced that OneGold, a marketplace that combines the benefits of gold and silver with blockchain-based digital assets, is now accepting bitcoin and bitcoin cash. In a Request for Information (RFI), the CFTC wants details about the technology, opportunities, risks, mechanics, uses, and markets, related ethereum.

Distributed Ledger Technology (DLT) 69

Distributed Ledger Technology (DLT) Bitcoin Blockchain Identity Theft 69

PYMNTS

AUGUST 14, 2019

“You start with collecting data about the company, about its financials, but also information about the capability of the vendor to provide the services you expect,” through the request for information. Blockchain can help foster collaboration and trust between companies as they negotiate and agree on contracts.

Agreements 66

Agreements Request for Information Money Laundering AML 66

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). The funds are slated to help develop the Telegram Open Network blockchain network and bolster efforts with the company’s messaging and platform. Might this be a last hurrah?

Consumer Financial Protection Bureau (CFPB) 49

Consumer Financial Protection Bureau (CFPB) Request for Information Bitcoin Cryptocurrency 49

Global Fintech & Digital Assets

DECEMBER 18, 2023

Under the Proposal, however, they would be subject to heightened scrutiny via routine monitoring, requests for information, and on-site or off-site compliance examinations. Further, “accepting and transmitting payment instructions” could be viewed to include transmitting payment instructions to a blockchain.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

MARCH 12, 2018

Securities and Exchange Commission issued scores – the tallies varied depending on where you got the news, but The Wall Street Journal estimated “dozens” – of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool. Last week, of course, the U.S.

Regulations 46

Regulations Rules Laws Security 46