Here is the article: Block Inc Agrees to Pay $80 Million Fine to Settle Allegations of Money Laundering Concerns Block Inc has …
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Tag:
controls
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Business
Liquidnet Pays $5M Fine to Settle SEC Charges Over Controls and Confidentiality
by Curt Heenanby Curt HeenanNEW YORK (Reuters) – Liquidnet agreed to pay a $5 million civil fine to resolve U.S. Securities and Exchange Commission charges that …
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Politics
China proposes fresh export controls on EV technology after gallium, germanium ban
by John Ellisby John EllisBeijing Plans to Curb Export of Technology Used to Extract Minerals for Electric Vehicle Industry Beijing is set to restrict the export …