The Nevada Gaming Control Board filed a civil enforcement action Monday (Feb. 2), seeking to stop Coinbase from offering certain event contracts in the state. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Community banks still trade on proximity and relationships, but their appeal now hinges just as much on whether they can deliver modern digital services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
Digital financial services giant Nu received conditional approval from the Office of the Comptroller of the Currency (OCC) to establish a new national bank in the United States, according to a Thursday (Jan. 29) press release. Get the Full Story Complete the form to unlock this...
Food processing and commodities trading corporation Archer Daniels Midland (ADM) reached Wednesday (Jan. 28) a $40 million settlement with the Securities and Exchange Commission (SEC) to resolve allegations that the company defrauded investors by artificially inflating profit margins in its nutrition segment, according to The...
Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of money laundering involving bank staff, according to a Wednesday (Jan. 28) report from Bloomberg. Get the Full Story Complete the...
Eleven banking and credit union groups sent a joint letter to members of Congress, urging the lawmakers to reject the Credit Card Competition Act (CCCA) and any expansion of the Durbin amendment. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Bank of Scotland, a subsidiary of Lloyds Banking Group, has been fined £160,000 (about $219,000) by a British regulator for breaching a sanctions law targeting Russia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Google has reportedly agreed to a preliminary settlement in a class action lawsuit that alleged that the firm’s Google Assistant spied on smartphone users. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
Bank of London is still under investigation by U.K. regulators amid ongoing losses. 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...