illegally

Payments

Contis fined $840K for violating AML regulations

Contis, a leading provider of banking and payments solutions, has recently been hit with a hefty fine of $840,000 for...

Published By PlatoAi
November 28, 2023 3:44 AM
Source Node: 2593683

Fintech

The Financial Sector’s Efforts to Combat Money Mule Abuse: Nowhere to Hide

The Financial Sector’s Efforts to Combat Money Mule Abuse: Nowhere to Hide Money mule abuse has become a significant concern...

Published By PlatoAi
November 22, 2023 12:14 PM
Source Node: 2588833

Gaming

Brazilian Poker Pro Caught Cheating by Illegally Claiming Additional Starting Stack

Brazilian Poker Pro Caught Cheating by Illegally Claiming Additional Starting Stack In the world of professional poker, where skill, strategy,...

Published By PlatoAi
November 22, 2023 8:22 AM
Source Node: 2588787

Gaming

Dutch Court Orders Two Online Casinos to Repay EUR 217,000 to Gamblers

In a recent ruling, a Dutch court has ordered two online casinos to repay a total of EUR 217,000 to...

Published By PlatoAi
November 6, 2023 11:19 AM
Source Node: 2583947

Payments

Sendwave, a remittance app, receives penalty from CFPB

Sendwave, a popular remittance app, has recently found itself in hot water with the Consumer Financial Protection Bureau (CFPB). The...

Published By PlatoAi
November 1, 2023 8:01 PM
Source Node: 2582861

Blockchain

Binance.US Gains Surprising Support in its Battle Against the SEC

Binance.US, the American arm of the popular cryptocurrency exchange Binance, has recently gained surprising support in its ongoing battle against...

Published By PlatoAi
October 21, 2023 10:10 AM
Source Node: 2581323

Defense

The detrimental consequences of Congressional inaction on the Ukrainian and US militaries

The detrimental consequences of Congressional inaction on the Ukrainian and US militaries Congressional inaction can have severe consequences, especially when...

Published By PlatoAi
October 6, 2023 7:00 AM
Source Node: 2577335

Defense

The United States is dispatching confiscated Iranian munitions to Ukraine.

The United States is dispatching confiscated Iranian munitions to Ukraine In a significant move, the United States has recently announced...

Published By PlatoAi
October 4, 2023 3:06 PM
Source Node: 2577129

Cleantech

SEPA seeks public assistance to combat waste crime in North Lanarkshire | Envirotec

The Scottish Environment Protection Agency (SEPA) has recently called upon the public to help combat waste crime in North Lanarkshire....

Published By PlatoAi
October 4, 2023 1:48 PM
Source Node: 2576797

Defense

India Provides Islamabad with a Manual on Curbing Terrorism and Calls for Vacating PoK Following Kakar’s Unsubstantiated Claims at the UN

India Provides Islamabad with a Manual on Curbing Terrorism and Calls for Vacating PoK Following Kakar’s Unsubstantiated Claims at the...

Published By PlatoAi
September 23, 2023 2:08 AM
Source Node: 2569830

Payments

SEC Enforcement Official Issues Warning of Future Charges, Including for DeFi Protocols

SEC Enforcement Official Issues Warning of Future Charges, Including for DeFi Protocols The world of decentralized finance (DeFi) has been...

Published By PlatoAi
September 19, 2023 6:30 PM
Source Node: 2568782

Aviation

Qantas Faces Allegations of Illegal Dismissal of 1,700 Workers During Covid Crisis; CEO Resigns Amid Controversies

Qantas Faces Allegations of Illegal Dismissal of 1,700 Workers During Covid Crisis; CEO Resigns Amid Controversies The global Covid-19 pandemic...

Published By PlatoAi
September 13, 2023 4:44 PM
Source Node: 2566699

Aviation

Qantas Faces Allegations of Illegally Dismissing 1,700 Workers During Covid Crisis; CEO Resigns Amid Controversies

Qantas Faces Allegations of Illegally Dismissing 1,700 Workers During Covid Crisis; CEO Resigns Amid Controversies The global Covid-19 pandemic has...

Published By PlatoAi
September 13, 2023 4:44 PM
Source Node: 2569760

Cannabis

Seven Unlicensed Dispensaries in Kern County, California Closed by Law Enforcement

In a recent crackdown on illegal cannabis operations, law enforcement in Kern County, California, has successfully closed down seven unlicensed...

Published By PlatoAi
September 11, 2023 6:00 AM
Source Node: 2566338

Real Estate

L.A. Airbnb hosts capitalize on city crackdown, earning substantial profits with increased rates

L.A. Airbnb hosts capitalize on city crackdown, earning substantial profits with increased rates In recent years, the short-term rental industry...

Published By PlatoAi
September 5, 2023 8:00 AM
Source Node: 2568548