Paytm Payment Bank is being audited by the Reserve Bank of India (RBI) over allegations that it engaged in data sharing with organizations based in...
In today’s top Europe, Middle East and Africa news, Revolut’s chief revenue officer is planning on leaving the U.K.-based financial company to launch a cryptocurrency...
A bipartisan group of U.S. representatives wants the Justice Department to investigate Amazon for what they say is a possible criminal obstruction of a Congressional...
A secret program overseen by Immigration and Customs Enforcement (ICE) covertly tracked and collected data on at least 200 million money transfers in the last...
Digital payment company Block, run by CEO Jack Dorsey, is now being investigated by the Consumer Financial Protection Bureau and several state attorneys general regarding...
The United Kingdom’s media watchdog is investigating the Russian-backed TV station over alleged bias in its coverage of the Ukraine invasion, the agency announced. Get...
Federal prosecutors on Friday (Feb. 11) dropped criminal charges against Citigroup, Deutsche Bank and four senior bankers related to a “significant cartel case” by the...
More than 60 initial public offerings (IPOs) across China — including Deutsche Bank AG’s Chinese securities venture — are on hold as regulators look into...
The U.S. Federal Trade Commission (FTC) is staying the course with its fraud investigation into Intuit’s TurboTax even though the Supreme Court reeled in the...