US Banks Shun Money Transmittal
US Banks Shun Money Transmittal
December 26, 2018  |  Banking

U.S. banks are keeping their distance from money transmitters sending cash to Mexico, as worries about money laundering and increased regulatory scrutiny ensue. Get the...

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Uber Seeks Driver Lawsuit Settlement Before IPO
Uber Seeks Driver Lawsuit Settlement Before IPO
December 26, 2018  |  Legal

Uber, gearing up to launch an initial public offering (IPO) in the first quarter of 2019, is offering to settle with drivers who have been...

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Lawmakers Shun State Cannabis Banking Reform
Lawmakers Shun State Cannabis Banking Reform
December 26, 2018  |  Regulation

Senate Majority Leader Mitch McConnell (R-Ky.) has rejected the STATES Act, legislation that would allow states to regulate their own cannabis industries without federal intervention....

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Google Gets EU eMoney License
Google Gets EU eMoney License
December 26, 2018  |  Google

Google Payment Lithuania, a unit of Alphabet’s Google, was granted an electronic money institution license by The Board of the Bank of Lithuania. Get the Full...

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Walmart Tests Smaller Store Format In China
Walmart Tests Smaller Store Format In China
December 26, 2018  |  Retail

With eCommerce and online delivery representing an opportunity in China, Walmart is testing a small store focused at the lower-tier cities as well as a...

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Malaysia Demands $7.5B From Goldman
Malaysia Demands $7.5B From Goldman
December 26, 2018  |  Bank Regulation

Goldman Sachs could be on the hook for $7.5 billion in reparations from the Malaysia government pertaining to its link to the 1MDB scandal. Get the Full...

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Amazon Aircraft Fleet Expansion Threatens FedEx, UPS
Amazon Aircraft Fleet Expansion Threatens FedEx, UPS
December 26, 2018  |  Amazon Delivery

Amazon has announced it is expanding its partnership with Air Transport Services Group (ATSG) and will lease an additional 10 aircraft from the company. Get...

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SEC Fines Wealthfront, Hedgeable For Misleading Consumer Claims
SEC Fines Wealthfront, Hedgeable For Misleading Consumer Claims
December 26, 2018  |  Regulation

The Securities and Exchange Commission announced late last week that it settled with Wealthfront Advisors and Hedgeable, two FinTech robo-advisors, for misleading investors. Get the...

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Whitepages CEO: 2018 — The Year Of ‘Accelerated Disruption’
Whitepages CEO: 2018 — The Year Of ‘Accelerated Disruption’
December 26, 2018  |  Authentication

The following piece was written by Rob Eleveld, CEO of Whitepages Pro, as a contribution to our 2018 year-end eBook.  Get the Full Story Complete...

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