TFU | July 30 – Aug 5

The OCC will begin accepting national bank charter applications from fintechs; the U.S. Treasury released a wide-ranging fintech report; the WSJ found massive manipulation of cryptocurrency markets; IBM and CLS are building a blockchain “app store”; and TechCrunch profiled P2P lending in China.

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 | Nov. 6-12

SEC Chairman affirms stance on ICOs; Cleveland Fed says P2P loans look “predatory”; bug potentially freezes over $100M of Ethereum; Apple gets into in-app P2P payments; Revolut applies for an EU banking license; and Deutsche Bank CEO says robots are coming for your bank jobs.