Law ❯Regulatory Affairs

Financial Regulation

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Block Settles $40M Fine Over Compliance Failures in New York

The payments company must appoint an independent monitor to address deficiencies in anti-money laundering and cryptocurrency oversight.

SEC Scales Back Crypto Enforcement, Drops High-Profile Lawsuits

Entain Faces Legal Action in Australia Over Alleged Money Laundering Failures

Wise CEO Fined £350,000 by UK Regulator for Tax Disclosure Failures