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Regulation
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Regulation

Klarna Device
Europe
·May. 17, 2022

Klarna to report credit scores starting in June

Buy now, pay later (BNPL) giant Klarna will start reporting data on customers' usage of its products to credit bureaus in the UK.
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ripple
Crypto
·Jul. 13, 2023

Ripple verdict: XRP not an investment contract

In a case that has taken three years to reach a verdict, XRP token is found not to be a security. But Ripple isn't completely off the hook.
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eu mica
Fintech
·Apr. 20, 2023

A tale of two regulators – EU MiCA bill

While Gensler deepens confusion on The Hill, the EU passes the first comprehensive crypto law spanning all member states.
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News RoundupOnline LendingRegulation
·Oct. 27, 2016

Video: Ning Tang of CreditEase Says CBRC Regulation Will Have Positive Long-Term Affects

In an interview with CNBC, Ning Tang, CEO of CreditEase, provides insight on the China Banking Regulatory Commission’s regulation for China’s P2P lending industry; says the regulation will have positive long-term affects; focuses on the requirement of P2P lenders to work with banks as a custodian and says CreditEase has complied with this requirement for many years.  Source

 

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Regulation
·Jun. 28, 2011

Why Some States Don’t Allow P2P Lending Investments

It is a question the customer service people at Prosper and Lending Club hear all the time. Why doesn’t my...
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Regulation
·Mar. 21, 2024

Wisconsin becomes third state to pass an Earned Wage Access law

Earned Wage Access has specific legislation in Nevada, Missouri and now Wisconsin after the governor signed a new law this week.
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thumb up
Fundraising
·Mar. 9, 2023

Blockchain industry teeming with positive investment signs

Look beyond the initial aftereffects of recent market shocks and there are plenty of positive developments happening in blockchain-related industries, the leader of a global investment firm believes.
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Ketan Ahuja
Opinion
·Mar. 6, 2025

OPINION | The CFPB performs an ancient social function

How dismantling the Consumer Financial Protection Bureau turns back the clock — exposing consumers to financial harm and encouraging unfair...
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Regulation
·Apr. 29, 2022

EU pushes hard for crypto regulation

On Monday, April 14, the EU's committee, Economic and Monetary Affairs, adopted a new position on rules on crypto-assets.
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Asia/PacNews RoundupOnline LendingRegulation
·Nov. 28, 2016

Regulators Recover $1.5bn in Assets from Ezubao Investigation

An investigation regarding fraudulent fundraising from Chinese peer-to-peer lender, Ezubao, has been underway since February 2016; regulators have reported all of the fundraising projects on the site were fraudulent and that the firm collected $7.6 billion from approximately 900,000 investors; Chinese regulators have recovered $1.5 billion in assets which include real estate, jewelry, stocks, cars and helicopters bought for company executives of the parent company Yucheng Group.  Source

 

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