The rigorous KYC procedures at US banks
the New Jersey-based crime ring created more than 7,000 fake identities to get tens of thousands of credit cards
From Woman Gets 3 Years for Role in $200M Credit Card Fraud Scam – ABC News
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A library of snippets
The rigorous KYC procedures at US banks
the New Jersey-based crime ring created more than 7,000 fake identities to get tens of thousands of credit cards
From Woman Gets 3 Years for Role in $200M Credit Card Fraud Scam – ABC News
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The U.S. dollar is the preferred currency in Zimbabwe at present, but others are welcome. “We are saying that since you can import/export goods from South Africa you can use the rand. If you are importing from China you can use the yuan. The U.S. dollar is our reserve currency,” explained Mangudya.
Implementing cashless systems in Africa 04:03 Zimbabwe seems years away from reintroducing its own currency. In the meantime, it has coins called bonds. For each coin in circulation there’s an equivalent U.S. dollar coin held in reserves. There are over $13 million worth of these coins in the country, CNN was told, but recently banks have started printing “bond notes” representing U.S. dollar values up to $20, due to a cash shortage.
From The ‘worthless’ 100 trillion dollar bank note – CNN.com
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According to some other forecasts, wearable payment transaction volume will grow from $3.1 billion in 2015 to $501.1 billion worldwide by 2020. By that time, wearable payments will represent approximately 20% of the total mobile proximity transaction volume and about 1% of total cashless transactions in retail.
From What is The Next Big Thing in Payments? | Let’s Talk Payments
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The mining of bitcoin is a security service that alone creates no wealth
From Bitcoin and the costs of consumption – Dr. Craig Wright
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ECB has decided to discontinue production and issuance of €500 banknote
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My good friend Wendy Goodman was kind enough to write about her experiences at Tomorrow’s Transactions this year (our 19th annual Forum!!) referring to it as
Tomorrow’s Transactions Forum, Dave Birch’s quirky annual event where ideas about the future of money are smashed together like particles to see what happens.
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there is no reason why, in principle, central banks could not offer online digital money accounts for the public
From MacroMania: Monetary policy implications of blockchain technology
This is, essentially, what the first central bank did. The Bank of Amsterdam (the Amsterdamsche Wisselbank, founded in 1609) was, essentially, a municipal bank that provided a reliable and trusted payment mechanism. It did not lend money: it was there to make account-to-account ledger transfers. It had an important difference to previous experiments in the same direction: legal restrictions on settlement outside of the bank. The Amsterdam merchants were forced to open accounts there because of the law demanding that commercial payments had to be through the bank. They could deposit all sorts of different coins to credit their accounts and then make payments by instructing account-to-account transfers. The result was that Amsterdam supported a vibrant commercial marketplace with access to safe, efficient and cost-effective payments. This in turn supported the evolution of the Amsterdam bourse and helped to make the Netherlands rich.
So we are back the “big problem of small change”. How can private companies provide a circulating medium of exchange and still make a profit on it? It’s possible that they can because of new business models. But suppose they can’t? Suppose it falls to the central banks to provide the digital money for everyday use. As we discussed before, one of the objections to this
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Turkey has gone live with its own card payment system, dubbed Troy, as it seeks to boost electronic money and usher in a cashless society by 2023.
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the company’s co-founder and chief technology officer revealed that in 2016 Airbnb would be looking into blockchain integration, or a similar distributed ledger system, to authenticate a user’s reputation and establish trust on the platform.
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solarisBank, formed by the fintech startup incubator FinLeap, announced it had been granted a banking license by regulators in Germany, enabling it to offer fintech companies things like account and transaction services, compliance and trust solutions, working capital financing and online loans. It is essentially banking as a service
From ‘Banking as a Service’ for Fintechs Seeking Scale | American Banker
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