Source: en.wikipedia.org
The CFPB is warning banks against reopening closed customer accounts to drive fees. In a circular published Wednesday (May 10), the Consumer Financial Protection Bureau...
Cryptocurrency exchange Bittrex has declared bankruptcy after closing its U.S. business. “Having previously announced that Bittrex, Inc. would be ceasing all operations in the U.S....
Regulators’ concerns about TD Bank’s anti-money laundering (AML) practices reportedly ended its plans to acquire First Horizon Bank. The concerns of the Office of the...
While American companies lead the artificial intelligence (AI) development charge, U.S. policymakers risk falling behind. The dangers inherent to the abuses of AI technology, including...
Worried about cybersecurity, five European tech CEOs are seeking changes to the proposed Data Act. “Such a monumental change to established ways of doing business...
The Securities and Exchange Commission (SEC) isn’t backing down on cryptocurrency regulation by enforcement. While the crypto industry has criticized the SEC for failing to...
Some cryptocurrency firms are reportedly doing their banking through intermediaries. With a growing number of banks becoming hesitant to work with crypto clients, there is...
MoneyGram has received the final regulatory approval needed for its sale to Madison Dearborn Partners. Having received approval from the Reserve Bank of India, the...
Microsoft has reportedly told European Union officials that it’s willing to charge for Teams. The offer is meant to address the concerns of the EU’s...