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Fintech
·Apr. 22, 2022

First Digital Asset Bank: OCC Gets Consent Order Against Anchorage Digital Bank For AML Shortcomings

Anchorage Digital Bank, the first-ever charted digital asset bank, has been hit with a consent order from the Office of the Currency of the Comptroller (OCC),...
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Fintech
·Apr. 22, 2022

Stripe launches crypto payments feature, with Twitter as first client

It's Stripe's first significant push into crypto since dropping support for bitcoin four years ago.
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Fintech
·Apr. 22, 2022

Goldman to test consumer checking account with its U.S. staff

Goldman's play to manage Americans' primary transaction hub is one of the significant steps it has taken to compete directly with giants such as Wells Fargo.
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Fintech
·Apr. 22, 2022

FCA Criticizes U.K. Challenger Banks Over Financial Crime Checks

The U.K.’s markets regulator has told challenger banks to improve their financial crime controls, saying some are failing to carry out adequate checks on new customers.
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Fintech
·Apr. 22, 2022

Crypto Thieves Get Bolder by the Heist, Stealing Record Amounts

A hacker stole $182 million over the weekend, the fifth largest hack on record.
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Fintech
·Apr. 22, 2022

Clim8 invests in a greener future

Avoiding the ESG hype, Clim8 have created a unique investment portfolio, empowering customers to make a positive impact on climate change.
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Fintech
·Apr. 21, 2022

Funding Circle founder and ex-CEO launches new payments fintech

Samir Desai has landed $30m for a mysterious new venture in the payments space....
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Fintech
·Apr. 21, 2022

The environmental problem of ESGs

The rising trend of ESG investment is wrought with confusion. In the face of rampant greenwashing, regulators are finally starting to react.
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Fintech
·Apr. 21, 2022

a16z debuts new crypto research team led by Columbia, Stanford researchers –

In the world of crypto, where vast amounts of investment are pouring into young and scrappy teams building uncharted technology, it’s increasingly the VC firms who are investing heavily in research to sweeten their sell to early teams with plenty of offers on the table.
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Fintech
·Apr. 21, 2022

Revolut ‘mafia’ line up for fintech lending startup Pillar’s £13m pre-seed

Immigrants cannot 'passport' their credit history from one country to another fuelling financial exclusion. Revolut's ex-lending boss wants to change that....
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