(source: en.wikipedia.org)
Payments company FLEETCOR says it has closed out a four-year legal battle with the FTC. The company announced Friday (June 9) that it had received a court order...
There are over 10,000 cryptocurrencies, and the Securities and Exchange Commission (SEC) can’t sue them all. But the U.S. regulator can, in essence, jump the queue by...
Lawmakers are demanding greater clarity on FinCEN’s forthcoming beneficial ownership reporting requirements. In a Wednesday (June 7) letter to Financial Crimes Enforcement Network (FinCEN) Acting Director Himamauli Das and U.S. Treasury Secretary Janet Yellen,...
The Federal Trade Commission (FTC) undertook enforcement actions around automobile purchasing and financing, payday lending, and credit repair and debt relief in 2022. The agency highlighted...
Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). This, as the U.S. regulatory agency goes for the domestic...
Binance customers withdrew over $778 million amid SEC legal action against the cryptocurrency platform. That’s according to findings by data firm Nansen Tuesday (June 6), one day after...
A U.K. lobbying group wants Great Britain’s next government to improve the country’s technological standing. In a report issued Tuesday (June 6), UK Tech —...
As the saying goes, failing to prepare is preparing to fail. Nowhere is Benjamin Franklin’s aphorism truer than in the finance department. Ongoing geopolitical and...
New York and London — two of the world’s leading business-destination cities and top global financial centers — have a “strong two-way flow in terms...