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Venezuela’s Maduro Plans Shift to Fully Digitalized Economy
Venezuela’s government is planning to move to a fully digital economy as hyperinflation has made worthless bolivar notes…
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…
California Attorney General Challenges OCC Rule
January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…
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…
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…
Consumer Financial Protection Bureau Issues an Approval Order to Facilitate Employee Access…
WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued a compliance assistance sandbox (CAS) approval order to…
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