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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.…
Robinhood Financial Hit With Class-Action Suit for Selling Stock Orders
Robinhood Financial LLC was sued in a proposed class action for allegedly failing to inform clients it was…
SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities…
Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an…
US Will Not Sanction Danske Bank Over Money Laundering
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to…
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