Joseph C. Lewis, et al.
SEC Charges Investor Joseph C. Lewis and Associates with Insider TradingRead More
Sam Bankman-Fried Faces New Scrutiny for Pretrial Conduct
A judge is set to consider a gag order after prosecutors said the FTX founder leaked documents about his onetime colleague and girlfriend.Read More
Deutsche Bank Still Has Too Many Plot Twists
The German lender’s recovery plan combines cost-cutting, opportunistic growth and income distribution, but it is a hard sell in a market that can find simpler stories elsewhere.Read More
California Banks Merge to Get Smaller
The merger of PacWest and Banc of California will actually help shrink the assets of the combined lenders.Read More
SEC Mulls New Limits on Apps That Use Data to Make Stock Trading Fun
Rules are the latest in a series of policy efforts prompted by the meme-stock boom.Read More
Where to Put Your Cash After the Fed Raises Interest Rates
Savers who delayed moving cash into higher-interest accounts or bank CDs still have time to earn better returns on their savings.Read More
SEC Charges Investor Joseph C. Lewis and Associates with Insider Trading
The Securities and Exchange Commission today charged investor Joseph C. Lewis for illegally tipping material nonpublic information to his then-girlfriend, Carolyn W. Carter, as well as his two private pilots, Patrick J. O’Connor and Bryan L. Waugh, so…Read More
Understanding the Secrets Behind Digital Marketing Success; With FIVE Hotels and Resorts
To understand more about the importance of a strong digital strategy, The Fintech Times sat down with Ahmad Kheir, director of e-commerce at FIVE Hotels and Resorts, to get an inside look into the Dubai-based homegrown-gone-global hospitality brand. Ahmad Kheir, the head of the disruptive e-commerce team at FIVE Hotels and Resorts, brings over 12 […]
Revolut Offers Accounts to Non-US Citizens without Social Security Numbers in the US
Revolut, the global financial superapp with over 30 million customers worldwide, is advancing financial inclusion by offering accounts to non-US citizens in the US who don’t have Social Security Numbers (SSNs) or Individual Taxpayer Identification Numbers (ITINs). In the US, there are more than 2.5 million people on visas without SSNs or ITINs, with around […]
American Express Offers B2B APIs to Fintechs for Enhanced Payment Solutions
American Express introduces a suite of B2B APIs for fintechs, enabling easy integration of virtual cards into business software solutions. The move comes as embedded B2B payments in the US are expected to reach $2.6trillion by 2026. The initiative targets technology organisations offering accounts payable automation, expense management, as well as procurement solutions. American Express’ […]
