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regulation

FintechNews RoundupUSA
·Apr. 4, 2018

2018 Has Been the Worst Start to a Year for Bitcoin

2018 has not been kind to the digital currency as it is down 50 percent against the dollar and the first quarter is the second worst on record; regulation, a clampdown in Asia hurting volume and the big price run up in late 2017 have all hurt Bitcoin; the prevailing thought about making fast cash has gone away as the price has dropped; the price today stand just below $7,000, down from a high of $20,000. Source.

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Peer to Peer Lending
·Apr. 28, 2014

A View From Down Under: New Zealand Embraces P2P Lending

[Editor’s note: This is a guest post from Neil Roberts. He is the CEO of Harmoney, a new p2p lending...
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Blog
·Apr. 8, 2016

All the Moving Parts: What Do They Mean For You?

[Editor’s note: This is a guest post from Julia D. Corelli, Richard P. Eckman, Gregory J. Nowak from Pepper Hamilton LLP. Pepper...
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FintechNews RoundupUSA
·Jun. 12, 2019

Are Algorithms Used by Fintechs Discriminating Against Borrowers?

Elizabeth Warren and Doug Jones are asking regulators to take a closer look at the tools that fintechs are using...
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EuropeFintechNews Roundup
·Feb. 19, 2020

Baltics Now Leading in EU Peer to Peer Market, Led by Mintos

Martins Sulte founded Mintos in 2015, a platform which is leading the way in the EU; they focus largely on...
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EuropeFintech
·Jul. 9, 2020

A Better UK Regulatory Regime Could Have Avoided Fallout From Wirecard Scandal

Last month as Wirecard was unraveling the UK’s Financial Conduct Authority temporarily suspended Wirecard Card Solutions (WCS) from operating; this...
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FintechNews RoundupUSA
·May. 13, 2019

Affirm Executive Joins California’s Top Financial Regulator

Manuel Alvarez was previously general counsel and chief compliance officer at Affirm; today he was sworn in as commissioner of...
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FintechNews Roundup
·May. 7, 2018

Ant Financial’s Latest Challenge is Chinese Policy Makers

Ant Financial is unlike any other company in the world, providing a wide swath of products and services; the company...
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FintechNews RoundupUSA
·Mar. 12, 2019

Are Fintechs Getting a Regulatory Pass?

An American op-ed details how the growing fintech space poses a risk to consumers and their personal information; Dan Berger,...
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FintechUSA
·Jul. 20, 2020

Banks Still Leery of Offering Small Dollar Loans

Despite recent regulatory changes designed to encourage banks to offer small dollar loans few banks are taking up the challenge;...
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