The United States, through U.S. Deputy Attorney General Rod Rosenstein, is seeking to gain international support in dealing with crimes tied to digital currencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
Wells Fargo is trying to avoid compensating all of the 600,000 drivers affected by its auto loan scandal. 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...
A new proposal shows that the U.S. government is looking to find a way to regulate artificial intelligence (AI) so other countries can’t use the technology against it. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Democratic Rep. Maxine Waters reportedly wants the House Financial Services Committee to go in a new direction if she leads it, which is expected from the new Congress in January. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
A Chinese company that develops facial recognition technology could be facing a ban in the U.S. 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...
The U.S. Securities and Exchange Commission late last week settled charges with two companies it charged with offering digital tokens in a manner that ran afoul of rules. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
The Financial Crimes Enforcement Network (FinCEN) announced that it has issued revised Geographic Targeting Orders (GTOs), which will now require U.S. title insurance companies to identify the individuals behind shell companies involved in all-cash purchases of residential real estate. Get the Full Story Complete the...
European Union governments have reached a preliminary deal to bolster bank supervision in the hopes of preventing money laundering. 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...
A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation (GDPR) compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
