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Crypto Industry Fights ‘Arbitrary’ Treasury Rule
The Financial Crime Enforcement Network (FinCEN), a unit of the U.S. Treasury Department wants crypto exchanges to collect…
PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB
FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…
Bitcoin Blasts Past $34K for First Time, Less Than 24 Hours After…
The price of the leading cryptocurrency surged past $34,000 for the first time ever early Sunday morning Eastern…
How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment…
In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with BitGo,…
The Winners And Losers In Fintech And Banking In 2020
OBSERVATIONS FROM THE FINTECH SNARK TANK It seems unfair to name winners and losers in fintech for 2020.…
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