PayPal to Waive $30M in Fees to Settle DOJ Probe of Minority Business Program May 13, 2026 The U.S. Department of Justice said on Tuesday it had reached a settlement with PayPal to resolve an investigation into...
PayPal Pays $2 Million Cybersecurity Settlement to New York Regulator January 27, 2025 PayPal, Inc. will pay a $2 million penalty to New York State for violations of the state’s financial services industry...
Asian American Venture Capitalist Accuses PayPal of Racial Bias in Minority Program January 7, 2025 By Jonathan Stempel PayPal has been sued by an Asian American businesswoman who accused the digital payments company of racial bias for restricting...
Regulators Disagree Over Giving Fintechs Federal Charter to Skirt State Rules January 14, 2019 By Pete Schroeder The U.S. Federal Reserve is wary of giving “fintech” firms such as OnDeck Capital Inc. or Kabbage Inc. access to...
Cyber Surveillance Virus from Mideast Can Spy on Bank Transactions August 10, 2012 By Jim Finkle A new cyber surveillance virus has been found in the Middle East that can spy on banking transactions and steal...
U.S. Arrests 14 for Roles in PayPal Cyber Attack July 20, 2011 By Diane Bartz and Jeremy Pelofsky U.S. authorities Tuesday arrested 16 people on charges they participated in major cyber attacks, including an attempt to cripple eBay’s...