January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…
FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…
OBSERVATIONS FROM THE FINTECH SNARK TANK It seems unfair to name winners and losers in fintech for 2020.…
Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an…
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
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