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Tag: Consent Orders

Insights from former CEO of Visa USA Carl Pascarella: Why I chose to invest in LoanPro

Crowdfunding
This is a revolutionary time for the card industry. I felt that same way twenty years ago, when Visa was expanding into debit and began...

Top News

KuCoin Settles New York Charges for $22M

Blockchain
KuCoin has reached a settlement of USD $22 million with the state of New York and committed to ceasing its services for users in...

Rodney Williams of SoLo Funds on creating a community finance platform

Crowdfunding
The first wave of fintech focused on helping those people who already had money. The bottom half of the population was mostly ignored,...

Wells Fargo agrees to pay $1B to settle shareholder lawsuit

Real Estate
Investors claimed they were misled about bank’s progress in fixing governance and oversight issues that came to light in wake of 2016 “fake accounts”...

Citi invests in tech modernization, data, CX

Fintech
Citi is investing in platform and process simplification, security and infrastructure modernization, client experience enhancements and data improvements. “We recognize these investments have...

FTX co-founder Gary Wang and Alameda Research CEO Caroline Ellison pleaded guilty to fraud and cut a deal with federal prosecutors for $250,000 bail

Startups
While the disgraced FTX founder and former CEO Sam Bankman-Fried may likely be spending his life in prison, the question everyone was asking is...

What the OCC’s consent order to Anchorage means for the crypto industry

Blockchain

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