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Ene 3rd, 2021

How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment…

In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits…

Ene 3rd, 2021

Consumer Financial Protection Bureau Issues an Approval Order to Facilitate Employee Access…

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued a compliance assistance sandbox (CAS) approval order to…

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 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…

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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