Crypto ‘Getaways for fraud’- Missouri fines CoinFlip $1.8M amid U.S. crypto ATM crackdownsMay 21, 20260 Missouri has taken legal action against CoinFlip, a major crypto ATM operator, demanding that it cease operations in the state.…
Personal Finance CFPB Fines Apple, Goldman Sachs Over Apple Card ‘Failures’October 23, 20240 Apple and Goldman Sachs have been ordered by regulators to pay nearly $90 million in fines and customer restitution for…
Stock Market Brazil’s top court says X paid pending fines to wrong bank By ReutersOctober 14, 20240 Written by Luciana Magalhaes The Supreme Court of Brazil announced on Friday that lawyers representing the social media platform X…
Stock Market India’s central bank fines Visa for unauthorised payment method By ReutersAugust 7, 20240 BENGALURU (Reuters) – The Reserve Bank of India has imposed a penalty of 24.1 million rupees (approximately $288,000) on Visa…
