FBI Raids Embattled Evolve, Arrests CEO, “Boy Scout” Bob Hartheimer, on Child Porn Allegations
Trump Pardons Binance Founder, Waller Teases "Skinny" Master Accounts, Open Banking Comment Letter Deadline| Fintech Business Weekly
Listen now | Moving beyond data silos and point solutions to manage risk effectively and efficiently| Fintech Business Weekly
Listen now | A discussion with Leaders from EDGE, LendAPI, and Braviant Holdings| Fintech Business Weekly
Trump Pardons Binance Founder, Waller Teases "Skinny" Master Accounts, Open Banking Comment Letter Deadline| Fintech Business Weekly
Listen now | How fintechs can differentiate by better managing high-frequency events| Fintech Business Weekly
Paxos' $300 Trillion Mistake, Plaid Announces LendScore, Yodlee Becomes a CRA, Nova Credit Raises $35M, Erbeor Gets Conditional Approval, USDe's Depeg, Barr Warns on Stablecoins| fintechbusinessweekly.substack.com
Covering fintech and banking without fear or favor: a once-a-week newsletter offering in-depth analysis on trends and stories in banking, fintech, and crypto. Click to read Fintech Business Weekly, by Jason Mikula, a Substack publication with tens of thousands of subscribers.| fintechbusinessweekly.substack.com
Listen now | A Spirited Discussion with the Authors of Fragile by Design & Fintech Takes Banking's Kiah Haslett| Fintech Business Weekly
Lineage Forced to Recapitalize, North Dakota Announces "Roughrider" Coin, and Coinbase, Stripe, & Sony Seek OCC Trust Charters| Fintech Business Weekly
Listen now | Live from MX Money Experience Summit with Brian Reshefsky, Founder/CEO of EDGE, and Matt West, CRO of MX| Fintech Business Weekly
Why Current Fintech Compliance Strategies Need to Evolve| Fintech Business Weekly
Reflecting On 5 Years of Fintech Business Weekly, Javice Gets 7-Year Prison Sentence, Nubank Files OCC Charter App, CFPB Prioritizes "Debanking"| Fintech Business Weekly
Listen now | FBI Investigates Embattled Evolve & Its Bankrupt Partner Synapse| fintechbusinessweekly.substack.com
FICO Launches "Focused" LLMs, Choice's Qube Chaos, Who's Using Crypto For Payments?| Fintech Business Weekly
Plaid-JPMC Deal Kills Hopes For Fee-Free Open Banking| Fintech Business Weekly
Reflections on Finovate, Trump’s Attempt to Fire Fed Gov Cook Paused (For Now), Qube & Choice Bank's Messy Break Up, Stripe Pushes Back on JPMC 1033 Fee Plan| fintechbusinessweekly.substack.com
Listen now | Discussing the AI-powered compliance platform's new customer screening and transaction monitoring capabilities| Fintech Business Weekly
Mercury Among Programs Under Scrutiny For Transnational Money Movement| Fintech Business Weekly
Listen now | Latest on the Evolve/Synapse Disaster & Trade Groups' Belated GENIUS Regrets| Fintech Business Weekly
Mercury's "Bereshit" Problem, Celtic Hit with RICO Allegations, CA DFPI Orders Synapse/Evolve Program to Cease & Refrain, CFPB Narrows Scope of Non-Bank Supervision| fintechbusinessweekly.substack.com
CFPB, McWilliams Advance Fintech Bailout, CFPB Releases Open Banking ANPR, Crypto Groups Push Back on Banks' GENIUS Opposition| Fintech Business Weekly
Synapse Victims Could Wait Years For Bail Out Payments, CFPB Records Suggest, Dueling Trade Association Statements Plead For Trump To Intervene in Open Banking Fight, Banks Have GENIUS Regrets| Fintech Business Weekly
Synapse Engaged in "Unfair" Acts or Practices, Chime Q2 Earnings, FDIC OKs Prefilling KYC Info, How Quickly Can the CFPB Formulate a New Open Banking Rule?| fintechbusinessweekly.substack.com
$270+ Million Alleged Ponzi Linked to SBA & Fed Main Street Loans, Celtic, UniBank; May Have Led to Ouster of First Fed CEO, Chief Banking Officer| fintechbusinessweekly.substack.com
1033 Data Fee Fight Highlights Bank/Fintech Divide, Connecticut & CSBS Block Release of State’s Accreditation Report, I Thought Faster Payments Fixed This| fintechbusinessweekly.substack.com
"Decacorn" Bilt To Part Ways With Wells Fargo, Wise & Monzo Hit With AML Fines, Fintech Funding and M&A Activity Dip in June| fintechbusinessweekly.substack.com
Synapse Bankruptcy Stays in Chapter 11, Stablecoin Digest| fintechbusinessweekly.substack.com
Paddle Pays $5M FTC Penalty, MoneyGram Reaches $250,000 Settlement with NY AG| fintechbusinessweekly.substack.com
As Evolve Cuts Ties, Synapse Uses Control of Deposits to Pressure Lineage To Approve More Programs| fintechbusinessweekly.substack.com
13 Takeaways From CFPB's Credit Card Market Report, MoneyLion Settles With Colorado, OppFi Beats DFPI's Prelim Injunction Request, TAB Pays UDAP Penalty| fintechbusinessweekly.substack.com
OCC Calls IL Law "Ill-Conceived, Unworkable," Fiserv Awarded Limited-Purpose Georgia Bank Charter| fintechbusinessweekly.substack.com
SoLo Funds Celebrates Consent Order Hat Trick With Deceptive Press Release, Tweets; Revolut Headaches Multiply| fintechbusinessweekly.substack.com
Fed SLOOS Survey Shows Tightening Credit Conditions, FDIC Releases Special Assessment Details| fintechbusinessweekly.substack.com
Synapse CEO, GC In Europe While End Users Remain Unable To Access Funds| fintechbusinessweekly.substack.com
Lineage, Partner to Synapse, Synctera, Is Moving To Wind Down Banking-as-a-Service Relationships, Sources Say| fintechbusinessweekly.substack.com
Mercury Had Evolve "Whitelist" Some Higher-Risk Accounts, Evolve Failed To Properly Run OFAC Checks For Seven Years, Sources Say| fintechbusinessweekly.substack.com
Regulators Have Clear Authority, Duty To Supervise Third-Party Service Providers Like Synapse; What Happened To Synapse's Missing Money?| fintechbusinessweekly.substack.com
Data Dispute: Users Caught In Crossfire Between MongoDB, Synapse Trustee; SoLo Funds Settles with PA; Loper & Corner Post Decisions Drop| fintechbusinessweekly.substack.com
YieldStreet Claims Lineage Is Slow-Walking Release of Funds; Yotta Argues For Conversion to Chapter 7 & Engaging Forensic Accountants| fintechbusinessweekly.substack.com
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
Synapse Alleges Mercury Moved $50M It Shouldn't Have; Evolve Claims Synapse FBOs Are Fully Funded| fintechbusinessweekly.substack.com
Wise, Solid, Airwallex, Mercury & Relay Linked To "Large Fraud Conspiracy Ring," Secret Service Says| fintechbusinessweekly.substack.com
Synctera Lays Off 15% Amid SaaS Pivot, Another Evolve Client Hit With FDIC Cease & Desist| fintechbusinessweekly.substack.com
FTV Sues Solid and Its Cofounders For $61M Over Alleged Fraud| fintechbusinessweekly.substack.com
Missouri Passes EWA License Law, EasyPay Settles with DC, CFPB Sues Bankrupt Bootcamp Over ISA & Job "Guarantee" Claims| fintechbusinessweekly.substack.com
