David Handler failed to present sufficient documents to prove Centerview founders promised him a 7% stake in the firm during a 2012 meeting, a judge ruled.

The Department of Justice wants Binance founder and former CEO Changpeng Zhao locked up for three years and to pay a $50 million fine for violating the Bank Secrecy Act, which he pleaded guilty to in ...

Seven comments from executives and officials show varying degrees of unexpected boldness during banks’ most straight-laced period.

After its acquisition of First Century Bank fell through in 2022, First Internet built its own banking-as-a-service team, CEO David Becker said. It now counts startup Ramp as a client.

The hire reunites Cagney and Tannenbaum, who worked together at SoFi from 2014 to 2017, with Cagney as CEO, and Tannenbaum as chief revenue officer. “It feels like a homecoming,” Tannenbaum wrote ...

Ardith Lindsey filed additional details Monday in her lawsuit against the bank regarding a supervisor’s threats against her and her family.

A judge sanctioned the regulator in March for issues in its case against crypto platform DEBT Box. The lead attorneys on the case have resigned, according to Bloomberg.

When accounts transition in June, Goldman's three-year robo-advisory experiment will end, and the bank will shed another piece of its once-nascent consumer-banking business.

The Bentonville, Arkansas-based retail behemoth has partnered with BNPL provider Affirm since 2019 to offer Walmart customers the opportunity to spread out payments for purchases. Last December, ...

Discover rebuffed three Capital One pitches before agreeing to a deal, and talks halted for seven weeks, an SEC filing indicates.

Nonbanks "help us understand what is needed, what customers are demanding [and] not seeing, what's on the horizon that we should be thinking about," a Chicago Fed specialist said this month.

The bank, meanwhile, has added new leaders in its payments business and logged $70 million in restructuring charges in the first quarter, CEO Bill Rogers said Monday.