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Christine Duhaime, an anti-money-laundering attorney in Toronto, lays out the reasons banks should become early experts (and assist) in initial coin offerings. She also lays out the risks, especially in the wake of the SEC’s report suggesting some ICO tokens are really securities.
August 1 -
The agency’s new classification of “initial coin offerings” is yet another affront to the efforts by fledgling companies to raise funds.
July 31 -
A profile of New York's top cop for banking offers insight into her thinking on hot regulatory issues; the women behind the machine learning at Morgan Stanley and UBS see a future with better advice; plus, Jane Austen and the new Doctor Who.
July 20 -
Compliance, security and data analytics were the themes at this year’s New York FinTech Innovation Lab demo day.
June 23 -
Future Family plans to differentiate itself by tying financing with a suite of products women need as they pursue fertility treatment.
June 22 -
Fifth Third, Huntington Bancshares and KeyCorp are among the companies backing an effort to bring startups to the Buckeye State.
May 9 -
First Data is teaming up with the bank to deepen the pool of knowledge and connections from which startups in the program can benefit.
April 10 -
Upgrade, an online lender started by former Lending Club CEO Renaud Laplanche, will tout credit monitoring and education features to stand out in a crowded field.
April 6 -
When acquiring a payments company, there are numerous federal rules that have to be followed. As the environment gets more complex, here's how to stay compliant.
March 20Venable LLP -
The fintech firm will use the $5.5 million in funding to expand its operations and improve its products.
March 13