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Allied Wallets USD 110 mln fraud charges settled with FTC

News | Digital Identity, Security & Online Fraud | 10 Jun 2019

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.

Allied Wallet, FTC, fraud, charges, Federal Trade Commission, online payments, ML, AML, pyramid schemes, illegal, debt collection, merchants, financial system, regulations, Acquirer, transactions

Are BigTechs competing fairly - US antitrust enforcers analyse

News | Ecommerce | 06 Jun 2019

The Federal Trade Commission (FTC) and the Department of Justice have divided oversight over Alphabet’s Google, Facebook, Apple, and Amazon to investigate whether they compete fairly.

Federal Trade Commission, FTC, Alphabet, Google, Facebook, Apple, and Amazon, antitrust, monopoly