Search for: "American Credit Exchange, Inc."
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15 Jan 2021, 1:48 pm
The SEC was able to assert jurisdiction over Luckin because its American Depositary Receipts were traded on NASDAQ until they were delisted in June 2020. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
4 Jan 2021, 2:02 pm
In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]
4 Jan 2021, 1:26 pm
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
24 Dec 2020, 7:21 am
On top of that, the company also allegedly received services, including labor and market-making, in exchange for the XRP offering. [read post]
17 Dec 2020, 8:04 am
Mexican Regulator Says Credit, Debit Processing Too Highly ConcentratedPYMNTS – December 16, 2020 According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to sell shares in those companies, the Associated Press (AP) reported. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Oct 2020, 7:36 am
“American consumers rely on the Antitrust Division to investigate mergers promptly and thoroughly,” said Assistant Attorney for the Antitrust Division Makan Delrahim, in a statement. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
13 Aug 2020, 6:59 am
The U.S. affiliate of international exchange powerhouse Binance competes with Coinbase for American crypto investors’ accounts. . . . [read post]
23 Jul 2020, 7:22 am
The financial services and payments behemoth said Monday that it has kickstarted the process of a concurrent initial public offering on the Hong Kong Stock Exchange and Shanghai Stock Exchange’s Nasdaq-style Star Market. [read post]
16 Jul 2020, 9:23 am
OpenPayd is also offering technology to support fiat-crypto currency exchange. . . . [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
7 Jul 2020, 1:40 pm
Such policies shall, wherever possible, consider populations that do not have access to internet service; Provide sanitization materials, such as hand sanitizer and sanitizing wipes, to staff and customers; Require frequent sanitization of high-touch areas like restrooms, credit card machines, keypads, counters and shopping carts; Place conspicuous signage at entrances and throughout the store, if applicable, alerting staff and customers to the required six feet of physical distance;… [read post]
28 May 2020, 8:23 am
Providing Card Services to Fintech Companies Around the World Gives Marqeta a $4.3 Billion ValuationTech Crunch – May 28, 2020 This could have been Marqeta’s year to list as a public company on a major American stock exchange. [read post]
21 May 2020, 8:47 am
American Express (AmEx) sparked a number of debates over its meaning and scope. [read post]
