2025-07-27
Cointelegraph
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Tyler Winklevoss claims JPMorgan paused onboarding crypto exchange Gemini after he criticized the bank's data access fees for fintech and crypto companies
Tyler Winklevoss claims JPMorgan paused Gemini's onboarding after he criticized the bank's data access fees, calling the move anti-competitive.
2025-01-01
Reuters
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The US DOJ files a complaint and announces a civil enforcement action against fintech startup Dave and CEO Jason Wilk, replacing an FTC complaint from November
Press release: www.justice.gov/opa/pr/unite... [embedded post] Mastodon: Dare Obasanjo / @carnage4life@mas.to : There's no such thing as a free lunch. The DOJ has taken action against the fintech Da...
2024-12-31
Reuters
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The US DOJ files a complaint and announces a civil enforcement action against fintech startup Dave and CEO Jason Wilk, replacing an FTC complaint from November
The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave Inc …
2024-11-06
Semafor
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In a lawsuit, the US FTC accuses fintech startup Dave of misleading struggling borrowers about its cash advances terms, charging undisclosed fees, and more
Liz Hoffman / Semafor :
2020-10-28
Wall Street Journal
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Sources: the DOJ is scrutinizing Visa's purchase of Plaid, which helps fintech apps connect to users' bank accounts, because it could limit nascent competition
The DOJ, making preparations for potential litigation, could soon decide whether it will sue to block Visa's purchase of the fintech firm
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