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Found 612 results on "penalty"

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime
CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

CFPB considers using the Civil Penalty Fund to reimburse Synapse victims

24 Jun 2025 / 5 min read / Fintech
The CFPB has said it may use its Civil Penalty Fund to reimburse fintech customers who lost money as a result of Synapse's bankruptcy last year.
NewsFintech
NAB pays USD 751,200 in penalties over alleged data rights breaches

NAB pays USD 751,200 in penalties over alleged data rights breaches

19 Jun 2025 / 5 min read / Fraud and Fincrime
National Australia Bank (NAB) has paid USD 751,200 in penalties after the ACCC issued it with four infringement notices over reported contraventions of the Consumer Data Right (CDR) Rules. 
NewsFraud and Fincrime
Sezzle sues Shopify over allegedly damaging its business

Sezzle sues Shopify over allegedly damaging its business

17 Jun 2025 / 5 min read / Payments
Sezzle, a BNPL company, has sued Shopify, reporting that the company damaged its business and breached antitrust laws when the latter favoured its own BNPL offering over that of Sezzle since 2021. 
NewsPayments
UniCredit challenges Banco BPM deal terms

UniCredit challenges Banco BPM deal terms

26 May 2025 / 5 min read / Fintech
UniCredit has initiated legal proceedings against the Italian government's conditions tied to its proposed acquisition of Banco BPM.
NewsFintech
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