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Ene 10th, 2021

California Attorney General Challenges OCC Rule

January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…

Ene 10th, 2021

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…

Ene 3rd, 2021

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.…

Dic 23rd, 2020

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…

Dic 23rd, 2020

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…

Dic 23rd, 2020

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…

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