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A digital currency firm has been accused of recruiting actors to pretend to be Comerica and Mastercard employees, writing a fake prospectus and taking other steps to make it look like the two U.S. companies were its partners in an investment venture.October 9
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In a study of 27 global markets, the U.S. ranked near the bottom for consumer use of fintech, raising questions about why Americans appear reluctant to dive in.June 12
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Pangea says it is developing a digital account after customers complained that the bank relationship they had wasn't "for them."May 17
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Credit Karma has agreed to buy a credit reporting company that TransUnion initially sought to develop as the fintech's British equivalent.November 6
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One U.K. fintech hopes its cryptocurrency-based prepaid debit card will gain traction with bitcoin and ether enthusiasts here.October 25
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The payments company released a platform made up of nine B2B networks and powered by Microsoft’s Azure.September 13
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The bank's $7 million over four years toward the initiative is its largest overseas philanthropic commitment.August 9
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Canada's big banks are pursuing wholesale banking, capital markets and select M&A opportunities across the border to hedge against a slowing mortgage market and other economic concerns on the home front.May 26
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Andreas Dombret, the top banking regulator in Germany, said international standards need to be vigorously enforced and implemented.May 5
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Citigroup CEO Michael Corbat stuck up for his embattled retail unit in Mexico, downplaying concerns that protectionist White House policies may harm the subsidiary or the overall company's global strategy.March 15