Stay updated with breaking news from Fin Tech. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Last week, the California Department of Financial Protection & Innovation issued a warning about yet another fraudster's attempt to separate investors from their money:
September 26, 2023, Lagos, Nigeria: Flutterwave, Africa’s leading payments technology company, announced today the return of its Trade Fair for the third year in a row. This year’s edition marks a new era as it redefines the shopping and selling experience for shoppers and businesses. In partnership with Pages by Dami, the trade fair will |
If you're offering a financial product or service to consumers, such as a deposit account, loan, credit card, or payment service, you need a strong consumer complaint response function.
Notable litigation filed during July 2023 includes: (1) O'Keefe v. Multicoin Cap. Mgmt. LLC; (2) Bledsoe v. Order of Magnitude Ventures LLC; (3) O'Keefe v. Farmington State Bank; and (4) SEC v. Tadrus.
The CFTC has announced three enforcement actions this month that further cement the CFTC's jurisdiction over the decentralized finance space ("DeFi").