Tag: Regulation DoJ

Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ

Banking Laura M - October 11, 2023

Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US...

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Multitude Bank secures €15m majority shareholding in Norwegian digital challenger Lea Bank

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Multitude Bank, a wholesale bank based in Malta,...

LendingClub and Pagaya acquire intellectual property of shuttered fintech Tally

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LendingClub Corporation, a California-based digital lending platform, has...

Toss Securities promotes Gyubin Kim to CEO

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Gyubin Kim has been promoted to CEO of...

FusionIQ hires Eric Noll as new CEO upon completion of “significant new fundraising round”

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Eric Noll has been named CEO and Chairman...

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