FinTech
Bitcoin ATM Operator Sentenced to Four Years in Prison
Exploring the ramifications of illegal cryptocurrency activities on the financial landscapeHighlights: A Bitcoin ATM operator received a four-year prison sentence for facilitating illegal transactions.The...
Banking
CFPB Dismisses Lawsuit Against Capital One Over Savings Account Rates
Consumer Financial Protection Bureau drops lawsuit alleging Capital One misled customers about savings account interest rates
HighlightsThe CFPB has dismissed its lawsuit against Capital...
FinTech
Crypto Exchange OKX Faces $505M Penalty for AML Violations
Exploring the Implications of OKX's Historic Fine on the Crypto IndustryHighlights: OKX was penalized $505 million due to anti-money laundering violations.The fine underscores the...
FinTech
Citi, HSBC, Morgan Stanley & RBC Fined for UK Bond Pricing Disclosures
Understanding the Implications of Regulatory Fines on Major Financial InstitutionsHighlights: Citi, HSBC, Morgan Stanley, and RBC face significant fines for improper disclosures related to...
FinTech
JPMorgan Chase CEO Urges Washington to Rethink Financial Regulations
A Call for Regulatory Reform to Foster Economic GrowthHighlights: CEO Jamie Dimon emphasizes the need for updated financial regulations.A push for a regulatory framework...
FinTech
Visa and Mastercard Under Fire: Multi-Billion Pound Lawsuit Over Interchange Fees
Exploring the Legal Battle and Its Implications for Consumers and MerchantsHighlights: Visa and Mastercard are facing a multi-billion pound lawsuit over alleged excessive interchange...
Banking
UK Green Fintech Tred Winds Up Amid New Fraud Reimbursement Rules
Leeds-based Tred Closes Down After Four Years, Citing Financial Strain from APP Fraud Regulations
Highlights:Tred's Mission: Launched four years ago, Tred aimed to help...
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