The Policy Summit from the American Fintech Council is brought to you in partnership with Fintech Nexus this year. It is the leading fintech regulatory event in the fall in Washington DC.
In the light of the enforcement action against Farmington State Bank, Michele Alt of Klaros Group, gives four lessons for anyone considering acquiring a bank.
The Fed looks to supervise banks' involvement in crypto and fintech. Innovation is the focus but their approach will determine if successful.
State regulators are stepping into action to regulate earned wage access. But the process is slow and could create a mismatch for providers.
In a case that has taken three years to reach a verdict, XRP token is found not to be a security. But Ripple isn't completely off the hook.
Colorado passed a law this week that could have a dramatic effect on the ability of fintech lenders to do business in the state.
Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
While Gensler deepens confusion on The Hill, the EU passes the first comprehensive crypto law spanning all member states.
These operations had been legally challenged by credit card companies, which currently dominate this type of activity in Chile.
The "crypto crackdown" continues with the SEC's sights set on Coinbase. The company is holding firm.