Posted August 27, 2024 Evolve has updated its Substitute Notice website with additional details on what information was involved in the incident.| Evolve Bank & Trust
Major fintechs like Affirm, Mercury, Dave, Wise, Airwallex, and countless others impacted by massive data breach| fintechbusinessweekly.substack.com
Thread, Previously Known As Civis, Has History Of Regulatory Actions| fintechbusinessweekly.substack.com
Synapse Trustee Asks Agency Heads For Help, May Fintech Funding Stats| fintechbusinessweekly.substack.com
Synapse Co-Mingled Funds; Former CEO's Next Venture Raising $11M With Dubious Claims| fintechbusinessweekly.substack.com
FTV Sues Solid and Its Cofounders For $61M Over Alleged Fraud| fintechbusinessweekly.substack.com
Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern| FinCEN.gov