TFU | Jan. 21-27

Kik is expected to challenge the SEC over an ICO enforcement action; Coinbase rolled out crypto institutional services in Asia; Alipay was granted an EU e-money license; Bitcoin ATM startups reported growth; the EU and Japan finalized a data flow agreement; and IBM landed a $260m IT infrastructure deal with the Bank of the Philippine Islands.

TFU | Dec. 10-16

The CFPB proposed a “product sandbox” and certain safe harbors for fintechs; Revolut received an EU banking license; Robinhood faced scrutiny over its plan to offer SIPC-insured checking and savings accounts; Bitwala established Germany’s first “crypto bank”; Facebook could be facing over $1B in fines for recent data breaches; and Plaid raised $250M in new funding.

TFU | Dec. 3-9

U.S. regulators are encouraging banks to explore innovative compliance tools; the SEC fined CoinAlpha Investors failures related to an unregistered securities sale; Abu Dhabi’s financial regulator found blockchain “radically simplified” the traditional KYC process; Signature Bank won NYDFS approval to offer blockchain-based RTP; and Monzo raised £20M in new funding through crowdfunding.

TFU | Nov. 19 – Dec. 2

The SEC settled with DJ Khaled and Floyd Mayweather for improperly promoting ICOs; CLS launched its blockchain-based CLSNet payments netting service; the ECB launched its TIPS platform; Marriott disclosed a data breach affecting up to 500 million customers; Monzo wants to raise £20M through crowdfunding; and SEC Chair Jay Clayton commented on the possibility of an approved crypto ETF.