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Financial Crime Weekly: American Express Pays $108 Million To Settle Deceptive Marketing Charges, Vanguard Group Pays $106 Million For Violations
January 20, 2025
Tickers
AXP
NEWS
SEC
Tags
Legal
Fintech
Financial Crime Weekly
From
Benzinga
Crypto firm Digital Currency Group to pay SEC $38.5 million for misleading investors
January 17, 2025
Tags
Crypto
Cryptocurrency
FinTech
From
CNBC.com News
Tough new EU cyber rules require banks to ramp up security — but many aren't ready
January 17, 2025
Tags
Breaking News: Technology
FinTech
Internet
From
CNBC.com News
Brooklyn trio raises $10 million for startup that wants to help open-source developers get paid
January 16, 2025
Tags
Technology
Energy
Crypto
From
CNBC.com News
Biden Announces More Student Loan Forgiveness, Bringing Debt Relief To Nearly 5 Million Borrowers
January 14, 2025
Tickers
NAVI
NEWS
SLM
SOFI
Tags
Miguel Cardona
NAVI
student loans
From
Benzinga
Klarna scores global payment deal with Stripe to expand reach ahead of blockbuster U.S. IPO
January 14, 2025
Tags
Technology
Europe News
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From
CNBC.com News
Online Holiday Shopping Sets Record Of $241 Billion In 2024, Up 8.7% From Last Year
January 07, 2025
Tickers
AFRM
MAT
NEWS
SQ
Tags
Adobe Analytics
AFRM
Benzinga
From
Benzinga
dLocal, Latin America's answer to Stripe, wins UK license in global expansion push
January 07, 2025
Tags
Adyen NV
Internet
Finance
From
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HitBit Pro Interview: Crypto Payments Rise In Ukraine Despite Transfer Limits
January 06, 2025
Tags
2022 Russian invasion of Ukraine
Global
Global Payemts
From
Benzinga
How Fintech Must Evolve to Meet the Needs of Tech's New Wealth
January 06, 2025
Tags
Fintech
Benzinga
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Benzinga
Benzinga's 'Stock Whisper' Index: 5 Stocks Investors Secretly Monitor But Don't Talk About Yet
January 03, 2025
Tickers
BSX
EME
MELI
SOFI
Tags
EME
Trading Ideas
UBER
From
Benzinga
Fin Tech Firm Dave Faces Legal Action Over Alleged Hidden Fees, Misleading Advertising
December 31, 2024
Tickers
DAVE
NEWS
Tags
General
News
Legal
From
Benzinga
The boldest bitcoin predictions for 2025 are in — and most see prices doubling to $200,000
December 31, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Crypto
bitcoin
World Markets
From
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Google And Walmart Payment Apps Face Potential Market Cap Restrictions In India's $200 Billion Digital Payments Shake-Up
December 29, 2024
Tickers
AMZN
GOOGL
NEWS
WMT
Tags
WMT
Equities
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From
Benzinga
Financial Crime Weekly: SEC Charges Tai Mo Shan With Misleading Terra USD Investors, Rocket Companies Sued Over Alleged Kickback Scheme
December 28, 2024
Tickers
NEWS
RKT
SEC
Tags
Jason Mitchell
Benzinga
Tai Mo Shan Ltd/
From
Benzinga
'Zelle Became A Gold Mine For Fraudsters': Consumer Financial Protection Bureau Lawsuit
December 26, 2024
Tickers
BAC
JPM
NEWS
TECH
Tags
WFC
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From
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