Discover all the Company news on US Government and other articles related to US Government in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on US Government and other articles related to US Government in The Paypers News,
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Financial technology company Chime has submitted a confidential filing with the US Government for the development of its Initial Public Offering (IPO).
banking, financial services, IPO, financial institutions
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
The US government has released an economic report that highlights the drawbacks of Bitcoin as well as the advantages of CDBCs.
report, cryptocurrency, digital assets, Bitcoin, CBDC