Fintech Santander UK fined £107.7m for repeated AML failuresDecember 9, 20220 The FCA has fined Santander UK Plc £107,793,300 after it discovered gaps in its anti-money laundering controls, affecting its enterprise…
Fintech FTX collapse could mean ‘cascade’ of failures in crypto sectorNovember 14, 20220 FTX, as soon as the third largest crypto alternate by buying and selling quantity, collapsed over the previous week as…
Fintech Robinhood Crypto hammered by New York watchdog over litany of compliance failuresAugust 2, 20220 Robinhood’s crypto unit (RHC) has been slapped with a $30 million nice by New York State Division of Monetary Companies…
