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$175 Million and a Cautionary Tale on Fraud in Fintech
Frank founder Charlie Javice convicted of defrauding JPMorgan Chase, highlighting the crucial need for robust due diligence.
US Scales Back Efforts to Counter Russian Sabotage as Trump Shifts Policy Toward Moscow
The U.S. is reducing efforts to counter Russian sabotage as Trump pivots toward a more conciliatory stance on Moscow, raising...
UK regulators tighten grip on fintech companies
As of last year, new UK regulations have tightened oversight on fintechs and critical tech providers, raising compliance stakes...
Cash App’s Parent Company Block Inc Receives $80 Million Fine for AML Violations
Block Inc, Cash App’s parent, was fined $80M for AML failures, underscoring fintech regulatory risks.
Using Payment Apps as Bank Accounts Leads to Increasing Financial Risk
Relying on payment apps as bank account substitutes poses increasing risks, highlighting the need for stronger protections and...
US Regulators Tighten Oversight of Fintechs in Wake of Synapse Bankruptcy
After major bank collapses, the FDIC tightens fintech oversight, urging stronger compliance to rebuild trust and confidence.
Diverging Regulations Add Pressure on Compliance for FinTechs
Global regulatory complexity challenges FinTech compliance.