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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
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