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Cash App’s Parent Company Block Inc Receives $80 Million Fine for AML Violations
Block Inc, Cash App’s parent, was fined $80M for AML failures, underscoring fintech regulatory risks.
Using Payment Apps as Bank Accounts Leads to Increasing Financial Risk
Relying on payment apps as bank account substitutes poses increasing risks, highlighting the need for stronger protections and...
US Regulators Tighten Oversight of Fintechs in Wake of Synapse Bankruptcy
After major bank collapses, the FDIC tightens fintech oversight, urging stronger compliance to rebuild trust and confidence.
Diverging Regulations Add Pressure on Compliance for FinTechs
Global regulatory complexity challenges FinTech compliance.