Laws & Regulations

New York Sues Early Warning Over Zelle Fraud Failures
Digital & Technology New York Sues Early Warning Over Zelle Fraud Failures

Imagine opening your banking app to send money instantly to a friend via Zelle, only to realize moments later that you've been tricked into transferring funds to a scammer with no way to recover the loss, a scenario that has become all too common for countless users of the popular digital payment

Gemini Files for U.S. IPO Amid Crypto Market Rebound
Trends & Future Gemini Files for U.S. IPO Amid Crypto Market Rebound

In a landscape where digital assets are increasingly intersecting with traditional finance, Gemini, a prominent cryptocurrency exchange founded by Tyler and Cameron Winklevoss, has filed for a U.S. initial public offering (IPO) on Nasdaq under the ticker symbol "GEMI." Announced on August 15, this

Why Is Paxos Pursuing a National Trust Charter with OCC?
Trends & Future Why Is Paxos Pursuing a National Trust Charter with OCC?

In the fast-evolving world of blockchain and digital assets, Paxos, a prominent player in blockchain infrastructure and tokenization, has set its sights on a significant regulatory milestone by reapplying for a national trust charter with the Office of the Comptroller of the Currency (OCC). This

Evolve Bank Appoints Regulatory Expert Bob Hartheimer as CEO
Regulatory & Compliance Evolve Bank Appoints Regulatory Expert Bob Hartheimer as CEO

I'm thrilled to sit down with Priya Jaiswal, a distinguished expert in banking, business, and finance, whose deep knowledge of market analysis, portfolio management, and international business trends offers invaluable insights into the evolving landscape of financial institutions. Today, we’ll

How Are Trump’s Tariffs Driving Up Inflation in 2025?
Banking How Are Trump’s Tariffs Driving Up Inflation in 2025?

In the current economic landscape of 2025, the United States finds itself grappling with persistent inflation that refuses to align with the Federal Reserve’s long-standing 2% target, creating a challenging environment for consumers and policymakers alike. As of July, the annual inflation rate

Why Did a US Judge Vacate the Fed's Swipe Fee Rule?
Banking Why Did a US Judge Vacate the Fed's Swipe Fee Rule?

In a striking turn of events that has sent ripples through the financial and retail sectors, a federal judge in North Dakota has overturned a long-standing Federal Reserve regulation governing debit card transaction fees, often referred to as swipe fees. This decision has reignited a heated debate

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