Legal & Regulation

Legal & Regulation
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
January 30, 2023

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. 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
Visa Cooperates With DOJ Antitrust Probe Into Debit Card Practices
January 29, 2023

The U.S. Justice Department is continuing its investigation into Visa’s debit card practices. 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...

Bank Regulation
Lenders Under Regulatory Scrutiny as Consumer Debt Soars in Europe
January 26, 2023

European regulators are targeting lenders as they look to protect consumers from excessive debt. 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
UK Watchdog Warns of Price Fixing Among Money Transfer Firms
January 25, 2023

The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. 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....

CFPB
CFPB Wants Information About Consumer Credit Cards
January 24, 2023

The Consumer Financial Protection Bureau (CFPB) is asking consumers and others about their experiences with credit cards. 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...

ANTITRUST
German Antitrust Investigation Highlights PayPal Merchant Fees
January 24, 2023

The German competition watchdog has announced antitrust investigations against PayPal. 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 completing this...

ANTITRUST
DOJ Lawsuit Calls for Google to Be Broken Up
January 24, 2023

The Department of Justice says Google has illegally seized control of the online ad sector. 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,...

Bank Regulation
Fed’s Goldman Probe and Regulators’ Remarks Signal Heightened Digital Lending Scrutiny
January 23, 2023

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 completing this form, you agree to receive marketing communications from PYMNTS and...

Legal & Regulation
FTC Finalizes Consent Order Requiring Credit Karma to Pay $3M
January 23, 2023

The Federal Trade Commission (FTC) has finalized a consent order regarding Credit Karma. 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....