Investigations/page/3 news and trends

Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations
Legal & Regulation // July 03, 2026

The Texas Office of the Attorney General (OAG) is investigating reports that ticket marketplace StubHub is cancelling or failing to provide World Cup tickets that fans have purchased. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP
Real-Time Payments // July 02, 2026

Real-time payments in South America have moved well beyond proof of concept. They’re becoming the financial backbone of entire economies, and the numbers speak for themselves. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

FTC Grills Microsoft Rivals to Bolster Antitrust Probe
ANTITRUST // February 13, 2026

The Federal Trade Commission (FTC) has been asking several of Microsoft’s competitors about the company’s business practices as part of an ongoing antitrust probe, Bloomberg reported Friday (Feb. 13), citing unnamed sources. Get the Full Story Complete the form to unlock this article and enjoy...

German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case
AML // January 28, 2026

Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of money laundering involving bank staff, according to a Wednesday (Jan. 28) report from Bloomberg. Get the Full Story Complete the...

Interviews & Exclusives
Real-Time Payments Could Add $19.3 Billion to Argentina’s GDP

July 02, 2026
Real-time payments in South America have moved well beyond proof of concept. They’re becoming the financial backbone of entire economies, and the numbers speak for themselves. 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 […]

Will Regulators’ Public Shaming Blunt Innovation?

June 05, 2024
The respective online “walls of shame” that U.S. and U.K. regulators have proposed to erect — spotlighting companies under various investigations — may have a chilling effect on competition and...

FinCEN Files Show Banks’ Use Of AI And Machine Learning Effective In KYC/AML

September 21, 2020
Gross negligence – or evidence of a battle waged by banks that requires new, high-tech weaponry? Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Quick Reads
Texas Attorney General Investigates StubHub Over World Cup Ticket Cancellations

July 03, 2026
The Texas Office of the Attorney General (OAG) is investigating reports that ticket marketplace StubHub is cancelling or failing to provide World Cup tickets that fans have purchased. 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 […]

FTC Grills Microsoft Rivals to Bolster Antitrust Probe

February 13, 2026
The Federal Trade Commission (FTC) has been asking several of Microsoft’s competitors about the company’s business practices as part of an ongoing antitrust probe, Bloomberg reported Friday (Feb. 13), citing...

German Authorities Raid Deutsche Bank Offices in Alleged Money Laundering Case

January 28, 2026
Frankfurt prosecutors and the Federal Criminal Police Office conducted searches at Deutsche Bank’s premises Wednesday (Jan. 28) as part of an investigation into allegations of money laundering involving bank staff,...

FTC Investigates Advertising Practices of Amazon and Google

September 12, 2025
The Federal Trade Commission is reportedly investigating the advertising practices of Amazon and Google. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...