MoneyWilson Sonsini Attorneys Honored in Chambers UK 2024October 19, 2023103On October 19, 2023, Chambers & Partners published its 2024 Chambers UK guide, which recognized Wilson Sonsini attorneys Fleur Benns...
BankingHow a Colombian billionaire Jaime Gilinski rode to the rescue at Metro BankOctober 9, 202389To date, he has left his daughter to play an active role in Metro on the family’s behalf. Dorita Gilinski,...
CryptocurrencyRipple buys crypto infrastructure startup in its second acquisition of 2023September 8, 202349Brad Garlinghouse, chief executive officer of Ripple, speaks during the CoinDesk 2022 Consensus Festival in Austin, Texas, US, on Saturday,...
EconomyUK not ‘closed for business’ after Microsoft-Activision deal blocked, CMA insistsMay 19, 202356Activision is one of the biggest gaming companies in the world and owns titles including Call of Duty, World of...
BankingIt is unwise to let Deutsche Bank buy one of Britain’s last investment banksApril 29, 202376Numis’s management and shareholders will no doubt be happy enough with the 70pc premium the German lender is paying. Even if...
MoneyInnovations in Payments: Regulation, Infrastructure, and OpportunitiesApril 4, 202370Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...
BankingAcorns acquires kid-focused fintech GoHenry to expand in EuropeApril 3, 202369Micro-investing fintech Acorns has acquired child and teen-focused digital banking startup GoHenry to fuel an expansion into Europe.Acorns said it...
FundsUK Regulator Targets Client Money Protections in Priorities for Payments FirmsMarch 17, 202367On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...
MoneyFinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian ActivityFebruary 1, 202353On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
FundsIncreased Scrutiny in the U.S. and the UK on the Financial Activity of Russian OligarchsJanuary 19, 202365As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...