Block Inc., the company behind Cash App and led by Jack Dorsey, has been fined…
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Million
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Regulation
Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering Controls
by adminby adminBlock Inc., the company behind Cash App, will pay a $40 million penalty and bring…
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Regulation
Court Pulls Plug on $274 Million First Guardian Fund as ASIC Moves to Expose Misconduct
by adminby adminThe Federal Court has appointed liquidators to wind up Falcon Capital Limited and its First…
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Regulation
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
by adminby adminLithuania’s central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million)…
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Regulation
Declining Turnover of £1.8 Million and Higher Expenses Lead to Loss for ThinkMarkets UK in 2024
by adminby adminTF Global Markets (UK) Limited, the UK arm of ThinkMarkets, has reported its financial results…
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Regulation
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
by adminby adminCryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine…
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Regulation
Market Trends and Futures Market Growth Pushed B2PRIME Profit to $36 Million
by adminby adminB2PRIME Group has published its 2024 market report, highlighting financial growth and key trends in…
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Scaling Your Business with B2CORE – Ultimate SaaS for Brokers & Traders Scaling Your Business…
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