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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.…

Ene 3rd, 2021

Robinhood Financial LLC was sued in a proposed class action for allegedly failing to inform clients it was…

Dic 23rd, 2020

Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an…

Dic 23rd, 2020

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…

Dic 23rd, 2020

18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…

Dic 23rd, 2020

Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to…

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