The rise of digital banking — and specifically, consumer lending — looks set for renewed focus from regulators. As reported last week, the Federal Reserve...
Germany’s competition watchdog is reportedly investigating PayPal over possible obstruction of its competitors. The head of that country’s Federal Cartel Office says he is examining...
Federal prosecutors have seized nearly $700 million in assets from disgraced FTX founder Sam Bankman-Fried. According to a Friday (Jan. 20) court filing, a bulk...
The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. The Wall Street Journal (WSJ) reported Friday (Jan. 20) that the regulator is looking...
Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. They are now trying to save face and promising to...
Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Authorities are looking into Nexo on suspicion of money laundering,...
The former president of FTX says he’ll reveal his insights about the firm’s collapse “in time.” During a Twitter exchange late Sunday (Jan. 8), Brett...
Coinbase has agreed to a $100 million settlement with New York State following an investigation into its compliance program. The New York Department of Financial...
Amazon has reached a settlement in a pair of European antitrust probes against the retailer. The agreement, announced Tuesday (Dec. 19), includes a concession by...