TFU | May 14-20

The CFPB restructured Project Catalyst; Coinbase is making moves; PayPal is buying iZettle for $2.2B; the WSJ found hundreds of fraudulent cryptocurrency offerings; California is considering a new data protection bill; and Circle gained unicorn status after raising $110M in new funding.

TFU | Jan. 29 – Feb. 4

The U.S. House heard testimony on fintech and regulation; Zelle is adding 100,000 new customers per day; Lightning Network could mean much more efficient crypto transactions; S. Korea is not banning crypto exchanges; and Alibaba is taking a 33% stake in Ant. Also: what’s the Big Idea with the SEC and CFTC stepping up crypto scrutiny?

TFU | Dec. 18, 2017 – Jan. 7, 2018

Happy New Year!  The U.S. denied Ant’s bid for MoneyGram; the CFTC discussed regulating cryptocurrency derivatives markets; Goldman plans to set up a crypto trading desk; Coinbase is looking into possible insider trading; and China is quickly moving towar toward a “cashless society.”

TFU | Dec. 11-17

A federal judge dismissed the New York’s challenge to the OCC fintech charter; the SEC halted an in-progress ICO; Bitcoin futures trading debuted; JPMorgan and Barclays joined IBM’s quantum computing initiative; and Wired looks at China’s social credit scoring platforms “for everything in your life.”

TFU | April 15-21, 2017

MoneyGram’s board unanimously approved Ant Financial’s latest bid, topping rival bidder Euronet for the coveted U.S. money transfer firm; robo-advisor Wealthfront launched a secured lending product for its investment account holders; PayPal signed a new deal with Google’s Android Pay, expanding its digital wallet services to physical stores; and the NY Times writes on Canada’s attempt to keep its top AI scientists and startups from being lured away to Silicon Valley.

FU | April 8-14, 2017

The WSJ writes that Goldman Sachs has made $1B from selling data gained after its purchase of credit bureau TransUnion; China’s Ant Financial plans to expand its DLT initiatives to increase the transparency of and access to its financial services; the ECB said DLT is not mature enough to be part of Europe’s market infrastructure; China may pass restrictive data rules for foreign businesses; and digital savings firm Digit decided to charge for its service.