Firm Agrees to Pay Fine Over Misleading Investors About Genesis Collapse
Highlights:
$38 Million Fine: Digital Currency Group agrees to pay $38 million to settle...
Credit Card Giant Agrees to Pay $230 Million to Resolve Allegations of Misleading Small Business Customers
Highlights:
$230 Million Settlement: American Express agrees to pay...
Key Points:
Reason for Fine:
Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...