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Feb 1st, 2021

Visa signs Goldman to B2B Connect, CEO outlines digital currency strategy

Yesterday during Visa’s first-quarter earnings call, CEO Al Kelly spoke about its blockchain-based Visa B2B Connect solution and…

Ene 10th, 2021

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…

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…

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