Archive

Regulatory Technology [RegTech]Regulatory Technology [RegTech]
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Bitcoin Suisse Taps Obligate for Tokenized Lending

Bitcoin Suisse Taps Obligate for Tokenized Lending

Overcollateralized, investment-grade, and settled in USD

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
NYAG files $1B lawsuit against crypto scam

NYAG files $1B lawsuit against crypto scam

11,000 New Yorkers and 100K+ Investors Defrauded

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
Alt Lender Loansnap Meltdown

Alt Lender Loansnap Meltdown

Unpaid Staff, Rent, and Loans

Jordan Hansen
Jordan Hansen
Products and OfferingProducts and Offering
+2+2
Rapid Finance's Trifecta for Modern Lending

Rapid Finance's Trifecta for Modern Lending

AI fraud detection, Real-time data, and Customizable rules

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
Kris Roglieri, arrested; denied bail as a community threat

Kris Roglieri, arrested; denied bail as a community threat

20-year prison term for Prime Capital CEO's wirefraud

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
CFPBs New Rule is Effective Oct 1, 2024

CFPBs New Rule is Effective Oct 1, 2024

Lenders w/ 100+ SMB loans last 2yrs, get ready!

Jordan Hansen
Jordan Hansen
Products and OfferingProducts and Offering
+2+2
Goldman Sachs' Direct Lending Fund

Goldman Sachs' Direct Lending Fund

$20B Funding from heavyweight global investors

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

Mass layoffs. Credit lines frozen. 100+ clients left scrambling.

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
CFPB says BNPL Lenders Must Follow Credit Card Rules

CFPB says BNPL Lenders Must Follow Credit Card Rules

"Overregulation" or "Consumer Protection"?

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
NY Attorney General Sues Genesis for $2B

NY Attorney General Sues Genesis for $2B

Crypto Lender defrauded 29,000 Investors

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+2+2
CFPB Sued Lending Platform, Misleading 0% APR loans

CFPB Sued Lending Platform, Misleading 0% APR loans

Use of dark patterns to trick consumers

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Kabbage pays up to $120M to settle PPP loan fraud allegations

Kabbage pays up to $120M to settle PPP loan fraud allegations

Even their bankruptcy couldn't save them

Jordan Hansen
Jordan Hansen
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