181 articles by Gabrielle Saulsbery

• JPMorgan axing 1,000 First Republic employees

  May 26, 2023

• First Citizens cuts hundreds of SVB veterans

  May 25, 2023

• 5 questions on Dave’s in-app moneymaking feature

  May 24, 2023

• PacWest offloads real estate lending unit Civic Financial

  May 24, 2023

• Fifth Third acquires embedded payments fintech Rize

  May 23, 2023

• JPMorgan added roughly 600,000 checking accounts through April

  May 22, 2023

• Crypto company offers 6 months of free custody for female-founded firms

  May 19, 2023

• Deutsche Bank to pay $75M to Epstein victims

  May 18, 2023

• Wells Fargo to pay $1B in fake-accounts class-action settlement

  May 16, 2023

• HSBC, Scotiabank to pay CFTC, SEC more than $100M in fines

  May 15, 2023

• Dave sees profitability within a few quarters

  May 12, 2023

• MVB, Integrated Financial scrap merger

  May 11, 2023

• Binance exec speaks out against US crypto regs

  May 10, 2023

• US arm of crypto exchange Bittrex files for bankruptcy

  May 9, 2023

• UBS names next CFO, holds onto Credit Suisse CEO Körner

  May 9, 2023

• Republic First Bank to exit mortgage origination

  May 8, 2023

• NY AG proposes landmark crypto bill

  May 5, 2023

• As PacWest explores its ‘options,’ Western Alliance strongly denies the same for itself

  May 4, 2023

• Metropolitan Commercial Bank CEO to repay $7.5M loan

  May 3, 2023

• Wells Fargo unionization proposal falters

  May 2, 2023

• What killed Signature? Poor management, says FDIC.

  April 28, 2023

• FTX to sell derivatives platform LedgerX for $50M

  April 27, 2023

• Binance.US abandons $1.3B Voyager acquisition

  April 26, 2023

• Regulators at odds on crypto blame for March bank closures

  April 20, 2023

• Debt repayment fintech Clerkie raises $33M in Series A

  April 19, 2023

• Wells Fargo workers’ union effort pushes shareholder proposal

  April 19, 2023

• Stablecoin regulation draft bill published ahead of hearing

  April 18, 2023

• Inflation is still far too high, Fed’s Waller says

  April 17, 2023

• FTX has recovered more than $7.3B during bankruptcy

  April 14, 2023

• SF tech worker charged in murder of Cash App founder

  April 13, 2023

• More filings allege JPMorgan execs knew of Epstein’s sex crimes

  April 13, 2023

• Staley lawyers accuse JPMorgan of ‘slanderous’ attacks

  April 7, 2023

• BlackRock to manage sale of $114B from failed banks

  April 6, 2023

• Cash App founder stabbed dead, police say

  April 5, 2023

• Three Arrows, CoinFlex founders launch OPNX crypto claims trading platform

  April 5, 2023

• Dimon warns against reactionary regulations

  April 4, 2023

• Republic First Bank CEO to customers, investors: We are not First Republic

  April 3, 2023

• Wells Fargo to pay $97.8M in sanctions penalties

  March 31, 2023

• Yellen takes aim at deregulation

  March 30, 2023

• SavvyMoney helps consumers bolster credit scores, banks bolster loan portfolio

  March 29, 2023

• CFTC sues Binance over compliance ‘evasion’

  March 28, 2023

• Coinbase faces SEC enforcement action over staking services

  March 24, 2023

• SVB Financial says FDIC has $2B of its cash

  March 22, 2023

• FTX debtors sue Bahamas arm over ownership claims

  March 21, 2023

• NYCB’s Flagstar to buy large portion of Signature Bank

  March 20, 2023

• With tech’s favorite banks in turmoil, some are choosing loyalty

  March 17, 2023

• Michigan’s Sterling Bancorp pleads guilty in $69M securities fraud

  March 16, 2023

• How fintech founders navigated the SVB collapse

  March 15, 2023

• Fed, DOJ, SEC will all review Silicon Valley Bank’s failure

  March 14, 2023

• Biden: SVB, Signature customers can ‘rest assured’

  March 13, 2023

• Ex-Goldman banker Ng sentenced to 10 years in 1MDB case

  March 10, 2023

• Crypto bank Silvergate shuttering operations, liquidating

  March 9, 2023

• WaFd fintech spinoff Archway launches after $15M funding round

  March 8, 2023

• Hsu: Crypto needs lead regulator, global framework of rules

  March 7, 2023

• Kraken ‘on track’ to launch bank despite headwinds

  March 7, 2023

• Silvergate closes its crypto payments network

  March 6, 2023

• Some Celsius customers can make withdrawals now

  March 3, 2023

• Partners drop Silvergate amid delays, financial review

  March 2, 2023

• Chime CTO: System optimization is key, including in a bear market

  March 1, 2023

• Black banks have dwindled in number, but a new one’s coming

  March 1, 2023

• Connecticut AG seeks more authority after M&T-People’s United deal

  Feb. 27, 2023

• US Virgin Islands, Epstein plaintiff seek more documents from JPMorgan

  Feb. 24, 2023

• Bankman-Fried hit with 4 new charges in FTX debacle

  Feb. 23, 2023

• SEC, NYDFS oppose Binance.US bid for Voyager assets

  Feb. 23, 2023

• Fintech suffered steep market cap declines last year

  Feb. 22, 2023

• PacWest to trim 200 mortgage jobs at Civic Financial

  Feb. 22, 2023

• SEC sues Terra founder Do Kwon in alleged securities fraud

  Feb. 17, 2023

• FTX-exposed Signature Bank’s CEO moves to advisory role

  Feb. 16, 2023

• First Miami Bank to be acquired for roughly $116M

  Feb. 15, 2023

• Kraken ends its crypto staking program, will pay SEC $30M

  Feb. 10, 2023

• 54 nonprofits oppose WaFd, Luther Burbank merger

  Feb. 9, 2023

• Former NYSE CIO launches an app to make you feel good about your finances

  Feb. 8, 2023

• Florida woman sues MidFlorida Credit Union over alleged race discrimination

  Feb. 7, 2023

• Bank mobile app use reaches 87%: Chase survey

  Feb. 6, 2023

• Silvergate’s FTX ties probed by DOJ fraud unit: report

  Feb. 3, 2023

• Lawmakers press Silvergate harder, say due diligence failed ‘miserably’

  Feb. 1, 2023

• PPP, EIDL borrowers with ‘questionable’ Social Security numbers got $5.4B: panel

  Jan. 31, 2023

• Marqeta names new CEO, makes $275M deal

  Jan. 30, 2023

• The crypto world is sending mixed signals

  Jan. 27, 2023

• Mexico’s largest department store now offers banking services to Mexican Americans

  Jan. 25, 2023

• Feds seize $150M from Farmington, Silvergate amid FTX probe

  Jan. 25, 2023

• Gemini cutting another 10% of staff: report

  Jan. 23, 2023

• FDIC, BofA go to court in deposit insurance battle

  Jan. 23, 2023

• Crypto lender Nexo to pay $45M in SEC settlement

  Jan. 20, 2023

• Genesis prepping to file bankruptcy: report

  Jan. 19, 2023

• Three Arrows, CoinFlex founders eye new exchange to help FTX victims

  Jan. 17, 2023

• SEC charges Gemini, Genesis with selling unregistered securities

  Jan. 13, 2023

• Raleigh bank CEO dead in small plane crash

  Jan. 12, 2023

• PNC bolsters environmental pledge to $30B

  Jan. 11, 2023

• Coinbase cuts 20% of workforce

  Jan. 10, 2023

• 5 banking trends to watch in 2023

  Jan. 10, 2023

• Metropolitan Commercial Bank backs out of crypto

  Jan. 9, 2023

• NY AG sues Celsius ex-CEO, alleging he defrauded investors

  Jan. 6, 2023

• Crypto-heavy Silvergate cuts workforce by 40%

  Jan. 5, 2023

• Coinbase to pay $100M in settlement over lax customer monitoring

  Jan. 4, 2023

• Fed, OCC, FDIC issue joint warning on crypto risks for banks

  Jan. 4, 2023

• Bankman-Fried pleads not guilty on criminal charges related to FTX downfall

  Jan. 3, 2023

• 2 FTX executives plead guilty; Ellison faces 110 years in prison

  Dec. 22, 2022

• Toomey bill would put stablecoin oversight in OCC’s hands

  Dec. 22, 2022

• JPMorgan’s racial-equity audit falls short for some shareholders

  Dec. 21, 2022

• Everyone’s calling for the regulation of crypto-bank ties these days

  Dec. 20, 2022

• Binance.US to buy Voyager Digital’s assets in $1B deal

  Dec. 19, 2022

• FTX seeks to sell its 4 functional businesses, including LedgerX

  Dec. 16, 2022

• Huntington Bank partners with app to help neurodiverse people bank better

  Dec. 16, 2022

• Citi employees can work remotely for the balance of 2022

  Dec. 15, 2022

• 8 takeaways from the House committee hearing on FTX

  Dec. 14, 2022

• CBA: Most consumers want more oversight for crypto, fintech firms

  Dec. 13, 2022

• DOJ, SEC charge Sam Bankman-Fried with defrauding investors

  Dec. 13, 2022

• Morgan Stanley Asia investment bankers see bonus cuts of up to half: report

  Dec. 12, 2022

• SEC wants public companies to disclose crypto risks

  Dec. 9, 2022

• Lawmakers to subpoena Bankman-Fried if he doesn’t testify on FTX collapse

  Dec. 8, 2022

• Female CMOs are building some of fintech’s fastest-growing brands

  Dec. 7, 2022

• Nexo to exit US market after regulator talks hit dead end

  Dec. 6, 2022

• International crypto exchanges Bybit, Swyftx see steep staff cuts

  Dec. 6, 2022

• Fed seeks public comment on tighter monitoring of climate risk

  Dec. 5, 2022

• CFTC chair pushes lawmakers on the creation of crypto regulatory framework

  Dec. 2, 2022

• FTX ex-CEO says he ‘unknowingly commingled funds’

  Dec. 1, 2022

• Kraken cuts workforce by 1,100 people

  Nov. 30, 2022

• Trade groups urge Senate to hear SAFE Banking Act

  Nov. 30, 2022

• BlockFi sues Bankman-Fried’s holding company

  Nov. 29, 2022

• Kraken settles with Treasury Department for $362K

  Nov. 29, 2022

• BlockFi files for bankruptcy amid FTX contagion

  Nov. 28, 2022

• State regulators probe Genesis for securities violations

  Nov. 28, 2022

• Regulatory challenges more prominent in eyes of fintech industry leaders this year

  Nov. 23, 2022

• Credit Suisse cuts one-third of China-based investment-banking jobs

  Nov. 22, 2022

• FTX owes more than $3 billion to its top 50 creditors

  Nov. 21, 2022

• New FTX CEO blasts ‘complete failure of corporate controls’ under Bankman-Fried

  Nov. 17, 2022

• Climate First Bancorp acquires ESG data fintech Ecountabl

  Nov. 16, 2022

• BlockFi teeters on bankruptcy as Gemini, Genesis units halt redemptions: reports

  Nov. 16, 2022

• FTX may have more than 1 million creditors

  Nov. 15, 2022

• Bahamas law enforcement investigating FTX

  Nov. 14, 2022

• Cryptexodus: A running list of crypto execs who’ve quit since May

  Nov. 14, 2022

• Sam Bankman-Fried steps down as FTX CEO amid bankruptcy filing

  Nov. 11, 2022

• SEC, DOJ probe FTX as Binance backs out of acquisition

  Nov. 10, 2022

• Binance to acquire rival FTX amid ‘liquidity crunch’

  Nov. 8, 2022

• Scharf is still on Warren’s bad side, but he’s not the only one

  Nov. 8, 2022

• U.S. Bank wants employees back in the office 3 days a week

  Nov. 7, 2022

• Goldman launches digital asset classification system

  Nov. 4, 2022

• Digital bank Chime cuts 12% of workforce

  Nov. 2, 2022

• Wells Fargo hires second-ever DEI executive from within

  Nov. 2, 2022

• Wells Fargo the subject of SEC probe, CFPB settlements

  Nov. 1, 2022

• U.S. Bank data breach impacts 11K customers

  Oct. 31, 2022

• Flagstar, NYCB extend looming deadline upon OCC approval

  Oct. 28, 2022

• Here’s what Brett Harrison expects in the crypto market

  Oct. 27, 2022

• CFPB aims to give ‘open banking’ rule teeth in 2024

  Oct. 26, 2022

• Marqeta launches demand deposit accounts in banking push

  Oct. 25, 2022

• Wells Fargo taps Google AI on virtual assistant launch

  Oct. 24, 2022

• 14 Republican AGs probe 6 big banks’ climate pledges

  Oct. 20, 2022

• JPMorgan taps ex-Celsius exec for crypto legal post

  Oct. 19, 2022

• Texas securities regulators investigate FTX, Sam Bankman-Fried

  Oct. 18, 2022

• Fed’s Waller expresses skepticism on CBDC

  Oct. 17, 2022

• Warren roasts Wells Fargo’s ‘severely bad performance’ on Zelle fraud

  Oct. 14, 2022

• Jamie Dimon isn’t the only bank CEO expecting a recession: KPMG

  Oct. 13, 2022

• Prosperity Bank to acquire two Texas community banks for $570M

  Oct. 12, 2022

• Bank of America to pay $1.84B to settle last Countrywide case

  Oct. 7, 2022

• Celsius co-founder Leon follows Mashinsky out

  Oct. 5, 2022

• Crypto bank Anchorage pushes into Asia

  Oct. 5, 2022

• 5 takeaways from the FDIC acting chief’s climate comments

  Oct. 4, 2022

• M&T pledges to rectify People’s United account access issues

  Oct. 3, 2022

• Lakeland Bank to pay $13M in DOJ redlining settlement

  Sept. 29, 2022

• Celsius CEO, FTX US president resign

  Sept. 28, 2022

• FTX wins bid to buy Voyager’s assets for $1.42B

  Sept. 27, 2022

• Deutsche Bank settles for $26.3M over Epstein, oligarch ties

  Sept. 26, 2022

• Citi proposes UK retail exit

  Sept. 23, 2022

• Kraken CEO Jesse Powell steps aside, as COO takes the reins

  Sept. 22, 2022

• Chicago mayoral candidate proposes public bank

  Sept. 21, 2022

• Morgan Stanley fined $35M by SEC over improper data disposal

  Sept. 20, 2022

• OCC frees Capital One from consent order tied to 2019 breach

  Sept. 19, 2022

• TD to expand in Charlotte area, with 15 new branches

  Sept. 16, 2022

• Texas bank settles with DOJ over PPP lending allegations

  Sept. 15, 2022

• Wells Fargo agrees to third-party racial-equity audit

  Sept. 14, 2022

• FINRA fines Bank of America $5M on OTC options violations

  Sept. 13, 2022

• BofA pledges $25M to support Black and Latino-led CDFIs

  Sept. 9, 2022

• Truist taps insider as CFO as Bible retires

  Sept. 8, 2022

• Black woman, 71, sues Fifth Third over alleged refusal to cash check

  Sept. 7, 2022

• UBS, Wealthfront abandon $1.4B merger agreement

  Sept. 6, 2022

• OCC to cut smallest banks’ assessment fees by 40%

  Sept. 2, 2022

• Average overdraft fee falls nearly $4, to lowest level since 2009

  Sept. 1, 2022

• BofA, BMO push to close racial property ownership gap

  Aug. 31, 2022

• Trade groups clap back at Warren’s call to rescind crypto guidance

  Aug. 31, 2022

• U.S. Bank boosts minimum hourly wage to $20

  Aug. 29, 2022