Financial technology: Latest News, Top Stories & Analysis

WAYNE, PA — Guardian Capital Partners), a lower middle-market private equity firm managing over $600 million in regulatory assets under management, announced that it has named Christopher Fugaro as a …

National

J5 Countries Host ‘Challenge’ Aimed at FINtech Companies

March 29, 2021March 29, 2021 - by MyChesCo

WASHINGTON, D.C. — The Joint Chiefs of Global Tax Enforcement (J5) brought together investigators, cryptocurrency experts and data scientists in a coordinated push to track down individuals and organizations perpetrating …

National

U.S. Treasury Department Holds Financial Sector Innovation Policy Roundtable

February 14, 2021February 11, 2021 - by MyChesCo

WASHINGTON, D.C. — The United States Department of the Treasury hosted its inaugural U.S. Financial Sector Innovation Policy Roundtable on February 9 and 10. The Roundtable brought together policymakers and …

National

FTC Sending Refunds Totaling Over $2 Million to Consumers Harmed by Alleged Government Imposter Scheme

March 5, 2020March 5, 2020 - by MyChesCo

WASHINGTON, D.C. — The Federal Trade Commission is mailing 4,976 refund checks and sending 44,136 PayPal payments totaling over $2 million to consumers allegedly defrauded by American Immigration Center.