TFU | Jan. 22-28

The SEC is on “high alert” for ICOs; the CFTC sued My Big Coin for an alleged Ponzi scheme; Coincheck was hacked for over $500M; Coinbase brought in over $1B in 2017; and blockchain was buzzy at Davos this year.

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 | Oct. 9-15

SoFi has withdrawn its ILC application and the ICBA wants a moratorium on all ILC applications; a DLT PoC shows its potential for global financial services; Hyatt announced it experienced a data breach that exposed customer payment info; China’s government shows its heavy-handedness (again…); and Russia will begin issuing “CryptoRubles” on a blockchain.

TFU | Sept. 18-24

Europe considers heightened requirements for fintech firms; the SEC reveals that it was was hacked; a former SEC Chairman says SoFi’s recent scandals may cause problems for its ILC application; and what’s the Big Idea with mobile payments in Asia?

TFU | Sept. 11 – 17

The OCC says it’s not ready for fintech applications; the CFPB approves its first no-action letter; Cagney steps down from SoFi amid scandal; China bans crypto exchanges; and what’s the Big Idea with open banking?