Satoshi Nakamoto Blog

Tag : Payments

Cross Border Payments DoJ Federal Reserve Iran Money Laundering NYDFS Payments Standard Chartered Treasury Department

Standard Chartered to pay $1B to end probes of Iran business

Standard Chartered PLC agreed Tuesday to pay more than $1 billion to resolve a long-running investigation into its handling of transactions that violated economic sanctions,
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PayTech Awards entry deadline extended! – FinTech Futures

Struggling to complete your PayTech Awards nominations on time? Great news! The deadline to enter PayTech Awards is being extended. The final chance to enter