Archive - Fintech Business Weekly

February 2025

Yes, SVB (Is Processing ACH for Binance.US)

CFPB Drops Suit Against Unlicensed P2P Payday Lender, Republicans Seek to Reverse Overdraft Rule

Feb 23 •

Varo Struggles On As Founder Colin Walsh Steps Down As CEO

McKernan Resigns From FDIC Board, Nominated To Lead What’s Left Of CFPB

Feb 16 •

Interview: Gigs' Head of Go-to-Market, Rafa Plantier

Listen now | The overlap between mobile phone service and banking & fintech

Feb 12 •

39:46

Debanking's Dueling Narratives

New CFPB Acting Director Vought and DOGE Begin Executing Project 2025 Playbook

Feb 9 •

Fintech Recap: Live From Salt Lake City

SDNY Investigates Synapse, Patriot Gets An Enforcement Action, Ramp Launches Treasury, Chopra's Last Stand

Feb 5 •

26:29

Middleware Platform Solid To Wind Down, Lewis & Clark To Exit BaaS

Evolve & Its Execs's History of Illegal Discrimination, Breaching Fiduciary Duty; Wise Reaches $2.5M CFPB Settlement; Chopra Says Goodbye

Feb 2 •

January 2025

CBW Accuses FDIC Of Racial, Gender Discrimination, As Trade Groups Support Bank’s Seventh Amendment Claim

SDNY Grand Jury Subpoenas Ex-Synapse Employee, Once-Hot BloomTech Warns Of Insolvency

Jan 26 •

Fed Stonewalls Synapse FOIA Request

Cash App Settles With CFPB, 48 States; CFPB's BNPL Report: Eight Key Takeaways

Jan 19 •

How One Synapse/Evolve Victim Got His Money Back

Discrepancies In Status Reports Cast Doubt On Accuracy Of McWilliams' Work

Jan 12 •

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