Ripple yields Judge demands financial records at SEC’s behest.
TLDR: A judge has ordered Ripple to hand over financial documents and information about institutional sales of XRP to the Securities and
Sense + Money = $
TLDR: Alaska Housing Finance Corporation is offering a course called Money $ense, which will help participants develop a personal spending plan and
Plumery: Powering up with Sumsub’s KYC Suite integration.
TLDR: Plumery and Sumsub have announced a partnership to integrate Sumsub’s robust KYC suite into Plumery’s ‘Headless’ digital banking engagement platform. The
Lloyds and Santander accused: aiding Iranian front companies with accounts.
Santander UK and Lloyds Banking Group have been accused of providing bank accounts for front companies that helped Iranian entities evade US
Amplifi Capital fuels Reevo Money’s expansion with £22.5m secured funds.
TLDR: Amplifi Capital has secured £22.5 million in funding from M&G Investments to fuel the expansion of its near-prime loan provider, Reevo
Bank Leumi chills account of Israeli slapped by US sanctions.
TLDR: – Bank Leumi has frozen the accounts of Yinon Levi, one of the four Israelis recently sanctioned by the US for
Bank bandit gets slammer time over 5+ years.
TLDR: – A man named Zakary Reynolds has been sentenced to 66 months in prison for robbing several banks, including one in
LendingClub seals deal for new bank’s operating agreement.
LendingClub has completed the standard operating agreement for its new bank, having met all the requirements set out by the Office of
FinTech Focus: Get the scoop on this week’s hottest updates.
FinTech continues to revolutionize the financial industry, with innovations that enhance efficiency and accessibility. Key developments this week include Tata Consultancy Services
Double banks, double safety: she divides her pay, no freeze.
TLDR: A TikTok user named Deann Soladay recently posted a video explaining how her SoFi bank account was frozen, leaving her without