South Korea Fines Crypto Operation Worldcoin Over Data Privacy Violations
The Personal Information Protection Commission of South Korea has become the latest regulator to crack …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
Back To School For Lithuania As Regulator Fines Two Payment Firms
The Bank of Lithuania has issued significant penalties and restrictions against two key financial institutions, …
WeChat Pay Fined In Hong Kong For Failure To Act On Scam Alerts
The Hong Kong Monetary Authority (HKMA) has imposed a six-figure fine on WeChat Pay after …
New York Regulator Secures $35m Settlement With Nordea Bank Over AML Failures
Superintendent Adrienne A. Harris of the New York Department of Financial Services has announced that …
Dutch Data Protection Authority Fines Uber €290m For US Data Transfers
The Dutch Data Protection Authority has imposed a hefty fine on Uber for violating the …
Week In Crypto: US Lawmakers Pass Bill To Tackle Blockchain-Based Financial Crime
US lawmakers look to bolster their use of blockchain intelligence, Europol warns of increased crypto-based …