virtual currencies

OCC Says Conditional Approval of Erebor Bank Shows Openness to Digital Asset Activities
OCC Says Conditional Approval of Erebor Bank Shows Openness to Digital Asset Activities
October 15, 2025  |  Cryptocurrency

The Office of the Comptroller of the Currency has conditionally approved the de novo national bank charter application for Erebor Bank, a new national bank...

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Deep Dive: How Financial Service Providers Can Create Smooth Cryptocurrency Payments To Win Businesses’ Loyalty
Deep Dive: How Financial Service Providers Can Create Smooth Cryptocurrency Payments To Win Businesses’ Loyalty
October 14, 2021  |  Cryptocurrency

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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FIUs: Fraud, Terrorism Among Global Concerns With Virtual Assets
FIUs: Fraud, Terrorism Among Global Concerns With Virtual Assets
February 19, 2020  |  Cryptocurrency

Financial Intelligence Units (FIUs) from the 39-country Financial Action Task Force (FATF) and the Egmont Group Secretariat gathered in Paris to talk about the global...

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With Patent Filing, Square Circles Cryptos For Payments At POS
With Patent Filing, Square Circles Cryptos For Payments At POS
August 29, 2018  |  Cryptocurrency

Much has been made about cryptocurrencies and the speculation that has marked trading activity in that arena. Get the Full Story Complete the form to...

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Virtual Currency Case Could Determine CFTC’s Power Over Crypto
Virtual Currency Case Could Determine CFTC’s Power Over Crypto
June 13, 2018  |  Legal

A case involving virtual currency My Big Coin could determine whether the U.S. Commodity Futures Trading Commission (CFTC) has the power to fight fraud centered...

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Regulatory Tracker: Sandboxes Gain, While Cryptos Wane
Regulatory Tracker: Sandboxes Gain, While Cryptos Wane
April 02, 2018  |  Cryptocurrency

Cryptocurrencies continued to dip on the heels of various regulatory actions focused on trading activities and exchanges. Get the Full Story Complete the form to...

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Australia Moves To Reform Digital Currency Laws
Australia Moves To Reform Digital Currency Laws
August 21, 2017  |  Digital Payments

Digital currency is becoming one of the more pervasive forces pushing its way into all industries. As cryptocurrencies like bitcoin, Bitcoin Cash and Ethereum become...

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Bitcoin Just Doesn’t Play In Peoria
Bitcoin Just Doesn’t Play In Peoria
September 01, 2014  |  News

Much has been published over the past couple of years on virtual currencies, including Bitcoin. But just how aware are consumers of their existence? A...

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