Legal & Regulation

ANTITRUST
Google Agrees to $700 Million Settlement in Play Store Case
December 19, 2023

Google will pay $700 million to settle an antitrust suit involving its Play store. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Court Approves CFTC’s Settlement With Binance
December 18, 2023

A U.S. district court has approved a previously announced settlement and entered an order against cryptocurrency exchange Binance and its former CEO, Changpeng Zhao. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Legal & Regulation
CFPB Director Says Regulators Must Monitor Tech’s Role in Finance
December 18, 2023

Regulators must use their legal authorities to guard against risks posed by the growing role of large technology firms in the financial system, Rohit Chopra, director of the Consumer Financial Protection Bureau (CFPB), said Monday (Dec. 18). Get the Full Story Complete the form to unlock this article...

Legal & Regulation
Lawmakers Say EU Regulations Unfairly Target US Tech Companies
December 18, 2023

A bipartisan group of U.S. lawmakers reportedly wrote a letter to President Joe Biden expressing concerns that the European Union’s digital regulations unfairly target American technology companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
China Gets Tough on Non-Bank Payment Providers
December 17, 2023

China has published new measures designed to place greater oversight on non-banking payment companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Ex-Wirecard Finance Chief Charged With Fraud
December 14, 2023

More than three years after its collapse, Wirecard’s former finance chief has been accused of fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

AML
OTTO Payments Adopts Hawk AI Solutions for AML Compliance
December 14, 2023

OTTO Payments, the payments division serving the OTTO marketplace, has adopted Hawk AI’s solutions for anti-money laundering (AML) compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Legal & Regulation
SutiSoft Launches Multi-Language eSignature Solution Integrated With WhatsApp
December 13, 2023

SutiSoft has launched an enhanced eSignature solution that integrates with the messaging platform WhatsApp. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Legal & Regulation
Neobanks May Face Squeeze in Europe If X-Border Fee Caps Materialize
December 13, 2023

Beyond the card networks, among those that may feel the squeeze should cross-border interchange fees see new caps in the United Kingdom are neobanks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...