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7 hours ago2 min read

Block Fined $255 Million Over AML and Fraud Control Failures at Cash App

Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...

Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...

The cryptocurrency exchange BitMEX, also known as HDR Global Trading, has been fined $100 million by the U.S. Department of Justice for...

Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...

General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...

The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...

Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...