Russian director of UK payment company departs after FCA probe
The director of Dzing Finance, which was recently put under notice by the Financial Conduct Authority, has left the company.
Source: cityam.com
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Watchdog 'took too long' to close firm set up by money launderer
Britain’s financial regulator has been attacked for being slow to shut down a payments firm, set up by a convicted money launderer, that has been popular among
Source: thetimes.co.uk
Sanctions Weekly Update – Ukraine/Russia Conflict – May 8, 2023 - Export Controls & Trade & Investment Sanctions
On May 5, Bloomberg reported that the Justice Department is investigating whether Binance Holdings Ltd., the world's largest cryptocurrency exchange was used illegally by Russians to circumvent U.S.
Source: mondaq.com
Mobile digital bank MinePlex launches new CrossFi payment solution MinePlex.Finance
NEW YORK, April 6, 2022 /PRNewswire/ -- MinePlex is a new-generation digital ecosystem that emerged to satisfy the demand for more advanced, moder...
Source: businessinsider.com