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‘This is just the beginning of CFPB regulation of the BNPL industry’ – regulatory experts
Retail Banker International via Yahoo Finance· 2 days agoBryan is expertly qualified to comment. She is a co-chair of Dorsey’s Consumer Financial Services...
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 3 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a joint notice of proposed rulemaking ...
Florida Court Grants Relief to Binance.US, Suspension Overturned
Cryptonews· 2 days agoA state appeals court ruled Wednesday that Florida regulators acted improperly when they blocked...
JD Supra: Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary...
JD Supra· 5 hours agoOn April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to ...
$25M gone in 12 seconds! Brothers accused of Ethereum heist
The Register· 7 days agoThe US Department of Justice has booked two brothers on allegations that they exploited open source...
Crypto exchanges form ‘Tech Against Scams’ partnership to combat fraud
The Cointelegraph· 2 days agoCoinbase, Meta, Ripple, Kraken, and Gemini form a “Tech Against Scams” group to combat pig butchering and other scams.
Walmart Takes Amazon Battle Into New Virtual Spaces
PYMNTS.com· 15 hours agoAs Walmart and Amazon compete to win younger shoppers’ retail spending, the former is looking to capture Gen Z’s imaginations with new digital...
Amid a bitter, ugly immigration debate, a moment of grace and common sense
Wisconsin Examiner via Yahoo News· 2 days agoIt was a big week for immigration politics. U.S. Senate Democrats queued up another vote on a doomed...
FTX-Funded Charity Effective Ventures Acted ‘Diligently’ Protecting Funds: UK Govt. Probe Conclude
Cryptonews· 2 days agoFTX-Funded Charity Effective Ventures Acted ‘Diligently’ Protecting Funds: UK Govt. Further, the...
The Energy Report: Ceasefired Up | Investing.com
Investing.com· 10 hours agoToday, believe it or not, the market is getting some pressure from a Reuters report that Vladimir Putin is looking for a ceasefire in Ukraine. According...