Jack Dorsey’s Block to pay $40m over compliance failures on Cash App

2025-4-10 18:20

Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… origin »

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compliance financial services jack failures pay block

Источник: Cripyo.news

compliance financial → Результатов: 126


India’s financial regulator fines Bybit $1M, compliance status unclear

Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal.

2025-2-6 15:36


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Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues

Deutsche Bank is building a layer-2 blockchain based on Ethereum to solve the regulatory hurdles financial institutions face using public blockchains, Bloomberg News reported on Dec. 17.   The platform, dubbed Project Dama 2, represents the German banking giant’s attempt to harness blockchain technology’s potential while minimizing risks associated with public ledgers, which can often inadvertently transact […] The post Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues appeared first on CryptoSlate.

2024-12-19 00:45


ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation

As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environment, ZBX has positioned itself as a leader by prioritizing regulatory adherence, a diverse product portfolio, and strategic partnerships to meet the growing demand for secure and transparent financial […] The post ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation appeared first on CaptainAltcoin.

2024-9-14 21:53


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Nigerian court dismisses human rights suit filed by Binance executive

A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […]

2024-6-21 14:53


Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers

Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all cryptocurrency exchanges and brokers operating in Argentina. As crypto service providers begin to get to grips with this new crypto registration rule, this article outlines the critical changes, compliance expectations, and long-term implications in a direct, fluff-free analysis.

2024-4-24 19:35


Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration

According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18.  The judge, Emeka Nwite, agreed with […]

2024-4-9 00:00


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Cash App to shut down in the UK, citing focus on US market

Block's decision to shut down Cash App in the UK underscores the complexities fintech firms face in balancing global ambitions with market-specific strategies. The post Cash App to shut down in the UK, citing focus on US market appeared first on Crypto Briefing.