The trading frenzy that saw unexpected surges in GameStop, AMC and other stocks got the attention of federal regulators who are now investigating the rally...
Clover Health said Friday (Feb. 5) it would cooperate with the Securities and Exchange Commission (SEC) on an investigation prompted by a scathing report on...
PayPal Holdings said Friday (Feb. 5) its payments app Venmo was being investigated over allegations of unauthorized fund transfers and collections processes. The company told...
U.K. regulators have officially started a probe into Facebook’s now-completed acquisition of Giphy, a GIF-making and sharing website. The U.K.’s Competition and Markets Authority officially...
The investigation into Robinhood by the U.S. Securities and Exchange Commission has come to a head — and the stock-trading platform has agreed to pay...
The head of accounting at Deutsche Bank is temporarily stepping down in the wake of the Wirecard scandal, the Financial Times reports. The move comes...
Munich prosecutors have launched an investigation into the Ernst & Young (EY) audit of Wirecard AG, compounding the firm’s troubles associated with $2.3 billion that...
Dutch antitrust regulators have launched an investigation into freedom of choice regarding payment apps and is eyeing Apple Pay’s limitations, Bloomberg reported. The Netherlands Authority...
For Big Tech, a reckoning may be near for near-field communications. To that end, Apple is facing more scrutiny centered on its payments ecosystem, and...