HyperFund cryptocurrency fraud charged by DOJ, SEC
The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency...
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U.S. Bank fined $36 million for frozen unemployment benefits
The fifth-largest commercial bank in the country, U.S. Bank administered prepaid debit cards to distribute unemployment insurance benefits through its...
SAFE Banking Act reintroduced; cannabis industry hails bill
Lawmakers from both parties reintroduced the Secure and Fair Enforcement (SAFE) Banking Act, which the cannabis industry views as a...
How the U.S. built a junk fee economy
Americans are collectively spending nearly $65 billion on sneaky fees, according to the White House."Sometimes they're called convenience fees. Sometimes...
BAI Announces 2022 Global Innovation Award Finalists | News
CHICAGO--(BUSINESS WIRE)--Nov 15, 2022--BAI announced the finalists for the 12th Annual BAI Global Innovation Awards, the financial services industry’s leading...
