Bank Of Lithuania Fines Flywire, Secure Nordic Payments For Regulatory Shortcomings
Payment institution Flywire and e-money institution Secure Nordic Payments, which operates as Mistertango, have been fined …
Dutch Central Bank Slaps Kraken With €4m Fine For Failing To Register
The Dutch Central Bank has announced a multimillion euro penalty on Payward International Markets Limited …
Former Payvision Execs Fined For AML Failures
The Dutch Public Prosecution Service has imposed fines of €150,000 and €180,000 on two former …
Global Crypto Industry Faces Reckoning After FTX Sentencing
Sam Bankman-Fried’s 25-year jail sentence marks a milestone in crypto history. While the high-profile fraud …
Week In Crypto: KuCoin Founders Face Jail Time In Major US AML Case
KuCoin is hit with criminal charges in the US, Coinbase celebrates a small victory over …
Bankman-Fried Sentenced To 25 Years For FTX Fraud
The former head of FTX has been sentenced to 25 years’ imprisonment, bringing to an …
Lithuania Revokes Majestic Financial Licence Over Money Laundering Failures
Majestic Financial “grossly and systematically” violated anti-money laundering and counter-terrorist financing requirements, according to the …
Week In Crypto: OKX Delists Tether In Europe, Shuts Down In India
OKX removes Tether trading for European users, Nigeria pursues access to Binance’s transaction data, and …
HM Treasury To Amend Payment Service Contract Termination Rules
In its second amendment of the week to the Payment Services Regulations, the UK government …