Metro Bank Faces £16m Fine for Monitoring Failures Technology 12 November 2024 Metro Bank has been fined £16m by the FCA due to shortcomings in its anti-money laundering systems.The FCA identified failures…
Bybit Penalised €2.2 Million by Dutch Authorities for Breaching Registration Protocol Crypto Currency 31 October 2024 The cryptocurrency exchange Bybit, based in Dubai, has recently been fined €2.2 million by the Dutch Central Bank. The issue…
Tether (USDT) CEO Refutes Claims of Federal Inquiry Crypto Currency 25 October 2024 The United States government has commenced a formal investigation into Tether, the creator of the USDT stablecoin, sparking significant controversy.Despite…
Starling Bank Penalised £29 Million for Inadequate Financial Crime Controls Business 3 October 2024 Starling Bank has been fined £29 million by the Financial Conduct Authority (FCA) for its inadequate financial crime controls. This…
