America July 10, 2024
TowerBrook Capital Partners Improves Offer for Equals Group to $325 Million
TowerBrook Capital Partners LP has made an improved cash offer of £253 million ($324.9 million) for British financial technology company…
America January 19, 2024
Debevoise Leads Kazakh Fintech Firm’s $1B US IPO
In a financial spectacle brimming with anticipation, Kazakhstan’s innovative fintech powerhouse, Kaspi.kz, has embarked on a thrilling journey into the…
America January 17, 2024
Fintech Investor Sues Over CEO’s Alleged Stock Inflation
In a riveting turn of events, an investor, Denise Labelle, has launched a proposed class action against Future FinTech Group…
America November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following a Consumer…
America December 14, 2021
NYDIG Bitcoin Fintech Raises $1 Billion in One of the Largest Crypto Fundraises Ever
NYDIG a Bitcoin fintech company has raised $1 billion in one of the largest cryptocurrency fundraises ever. Bitcoin investment firm…
Business August 11, 2021
Plaid settles data privacy class-action lawsuit for $58 million
Plaid agreed to pay $58 million to settle a class-action lawsuit alleging that it violated users’ privacy by collecting information…
Business September 19, 2020
Chime valuation surges to $14.5 billion, eclipsing Robinhood as the highest valued consumer fintech firm
Fintech has risen to new heights following Chime’s recent fundraising round, giving the ‘challenger bank’ valuation of $14.5 billion, eclipsing…
America May 19, 2020
Pieces of House Legislation Would Allow Regulators to Research Blockchain, Supporters Say
A year has passed since bureaucrats stated that rigid procurement regulations could keep regulators from collaborating jointly with financial technology…
Financial Investigations April 16, 2018
Mozido Company Founder Charged in Fraudulent Scheme
Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that…
Business December 19, 2017
Hedge fund start-ups on the lookout for brokers
Hedge fund start-ups are on the rise again and they are on the lookout for investment brokers who will go…
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