Walmart Suit Seeks to End Capital One Card Relationship
The media reported that Walmart sued Capital One with a demand to terminate a 4-year partnership with credit cards.
US - page 70
Treasury Department Urges DeFi to Improve AML/CFT Controls
Both providers of DeFi services and the United States government are supposed to reduce AML/CFT vulnerabilities in decentralized finance (DeFi), enabling criminals to transfer and launder illicit proceeds
Union Credit and TransUnion Team to Help Credit Unions Find Borrowers
Union Credit and TransUnion have established a partnership to improve the customer service process.
Robinhood Reaches $10.2 Million Settlement on March 2020 Platform Outage
The American financial company Robinhood has reached an agreement with state securities regulators regarding the settlement of a situation related to operational and technical failures.
Tillerman Launches Insights Tool Leveraging POS Data
Designed for retail brands and wholesalers, the new Tillerman Insight tool is equipped with an interactive and visual dashboard that facilitates gaining and analysing insights from the POS data
PayPal Partners Live Nation Entertainment to Provide Flexible Payments for Fans
PayPal announced a multi-year strategic partnership with the global entertainment company Live Nation Entertainment, becoming the preferred payments partner
Stripe Confident in Web Economy Despite Significant Slowing
The Stripe payment company processed transactions totaling more than $817 billion in 2022.
SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
In the United States, federal regulators said that the founder of a student financial assistance company, Frank, committed fraudulent actions against one of the largest banks in the country.
Amazon Cuts Over 100 Games Division Jobs
Amazon has laid off more than 100 employees of its gaming division and reassigned workers to other structural units.
Seattle Bank Partners LoanStar to Enhance Embedded Banking Offer
Seattle Bank has partnered with LoanStar Technologies, enabling merchants and service providers to offer point-of-sale consumer loans for high-value transactions
CFTC Seeks to Ban Binance From USA
The Binance crypto trading platform and its CEO Changpeng Zhao have been accused of violating the rules in a US federal court.
First Citizens Bank to Acquire Failed Silicon Valley Bank
First Citizens Bank will become the new owner of the failed Silicon Valley Bank.
FTC Cracks Down on Telehealth Apps and Data Sharing
The Federal Trade Commission (FTC) wants telemedicine companies to make adjustments to their data exchange practices.
Bank of America Reshuffles Lending Unit Employees
The media reports that the management of Bank of America has decided to reduce the staff of the division of this financial institution specializing in lending and capital management.
JP Morgan Pilots Biometric Payments With US Merchants
JP Morgan plans to implement a plan to introduce biometric payments as part of a partnership with retailers in the United States.
Coinbase Becomes Second Crypto Firm to Receive SEC Wells Notice
The popular American crypto exchange Coinbase may find itself in a difficult situation in the near future due to the actions of federal regulators.
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