Tag: Block penalty

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Block to Pay $40M Penalty for AML Failures

FinTech Arun Arun -
Major Financial Setback: Exploring the Implications of Block's Compliance ShortcomingsHighlights: Block has been fined $40 million due to inadequate anti-money laundering (AML) practices.The penalty...

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FCA Sues Crypto Exchange HTX Over Illegal Promotions

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Regulatory action targets HTX for unauthorized promotional activities.Highlights: FCA...

Betterment Data Breach Exposes 1.4 Million Accounts

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Customers urged to monitor accounts following the breach incident.Highlights:...

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FCA Sues Crypto Exchange HTX Over Illegal Promotions

FinTech 0
Regulatory action targets HTX for unauthorized promotional activities.Highlights: FCA...

Betterment Data Breach Exposes 1.4 Million Accounts

FinTech 0
Customers urged to monitor accounts following the breach incident.Highlights:...

Amazon Launches Pay by Bank Feature in the UK

FinTech 0
New payment method aims to enhance shopping convenience for...

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