Search Results for: Legal technology

Robins Financial Credit Union Announces Agreement to Acquire Persons Banking Company
Banking News

Robins Financial Credit Union Announces Agreement to Acquire Persons Banking Company

Fintech News Desk
by Fintech News Desk0
Robins Financial Credit Union announced its execution of a definitive agreement to acquire Persons Banking Company, a state-chartered bank headquartered in Forsyth, Georgia. Robins Financial was established in 1954 and has experienced sustained growth and stability over the years, making it a pillar in the Middle Georgia community. As the......
Infinedi Completes Investment in LaSalle Network
Investment Services News

Infinedi Completes Investment in LaSalle Network

Fintech News Desk
by Fintech News Desk0
Infinedi Partners, LP, a private equity firm focused on innovative partnerships with founder-owned businesses, announced the completion of its investment in LaSalle Network. “Our firm has been able to complete five platform investments over the last two years and now have over $300 million of LP capital invested in our......
DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
by Fintech Analyst0
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
Broadridge Report Shows Global Class Action Securities Litigation Tops $3 Billion, With Claims Filing Opportunities Increasing 50% in 2021
Cryptocurrency News Security

Broadridge Report Shows Global Class Action Securities Litigation Tops $3 Billion, With Claims Filing Opportunities Increasing 50% in 2021

Fintech News Desk
by Fintech News Desk0
Increase in SPAC and Cryptocurrency Class Actions, Decrease in M&A Class Actions The number of global class action securities litigation settlements increased a whopping 50% in 2021 with total settlements reaching more than $3 billion, according to the recently released third annual Broadridge Class Action Report, from global Fintech leader, Broadridge Financial......
Financial Gravity Rolls Out Enhanced Planning Software
Finance News

Financial Gravity Rolls Out Enhanced Planning Software

Fintech News Desk
by Fintech News Desk0
Financial Gravity Companies Inc., announced their Tax Master Network (TMN) subsidiary has rolled out an “import tax return” facility to make their Tax Ninja planning software even easier to use. Traditional tax-planning tools produce pages of dense spreadsheets that do nothing to tell clients how to pay less. TMN’s Tax......
Amber Group Executes World’s First Crypto Borrow Transaction On CLST Markets In The Form Of An eNote by FQX AG
Cryptocurrency Fintech News

Amber Group Executes World’s First Crypto Borrow Transaction On CLST Markets In The Form Of An eNote by FQX AG

Fintech News Desk
by Fintech News Desk0
CLST Markets, an institutional-only lending and borrowing venue for stablecoins and crypto assets, has successfully facilitated an uncollateralized multi-million USDC stablecoin loan executed by Amber Group for the first time. The fixed-term transaction was executed in the form of the first electronic promissory note for a stablecoin issued on the......
ADAM Board and Membership Expand as Digital Asset Market Integrity Standards Drive Conversations in Washington
Cryptocurrency Digital Asset Management News

ADAM Board and Membership Expand as Digital Asset Market Integrity Standards Drive Conversations in Washington

Fintech News Desk
by Fintech News Desk0
FTX, FTX US, Multicoin Capital, and Robinhood Crypto welcomed onto the Board of Directors and nine new members expand ADAM’s roster as policymakers continue to focus on the digital asset industry The Association for Digital Asset Markets, announced that cryptocurrency exchanges FTX and FTX US, digital asset investment firm Multicoin......
NIP Group Announces the Launch of Cost-Effective Cyber Security Insurance Program for Specialty Programs
InsurTech News

NIP Group Announces the Launch of Cost-Effective Cyber Security Insurance Program for Specialty Programs

Fintech News Desk
by Fintech News Desk0
NIP Group, a market leader in insurance program administration, is proud to announce the addition of Cyber Suite, a comprehensive cyber security insurance program specifically created to assist landscapers, tree care professionals, construction contractors, and greenhouse and nursery growers with a cost-effective solution to combat the myriad of cyber threats......
Juspay launches OpenPPI to support Interoperability of Prepaid Instruments
Digital Payments Digital Wallet News

Juspay launches OpenPPI to support Interoperability of Prepaid Instruments

Fintech News Desk
by Fintech News Desk0
RBI issued a regulation to make Prepaid Instruments (PPI) Interoperable by 31st Mar’22 to drive financial inclusion and improve PPI acceptance Juspay Technologies, the pioneers of 1-click, frictionless digital payments in India, announced the launch of its new offering ‘OpenPPI’ that helps Prepaid Instruments (PPI) like digital wallets implement and comply......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
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