Federal authorities are investigating whether cryptocurrency exchange Binance violated the Bank Secrecy Act. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
African payments technology firm Flutterwave has been granted a Switching and Processing License by the Central Bank of Nigeria, which is widely considered the most significant payments processing license in the country. Get the Full Story Complete the form to unlock this article and enjoy...
U.S. Commerce Secretary Gina Raimondo met with CEOs from big names like Amazon and Apple in the early months of her tenure, which could be a point of critique for progressives, Bloomberg wrote. Get the Full Story Complete the form to unlock this article and...
Washington, D.C. is suing technology executive Michael J. Saylor and data tracking company MicroStrategy — which Saylor co-founded — alleging that Saylor evaded D.C. income taxes while living in the district and that the company conspired to help him do so. Get the Full Story...
The New York Council of Defense Lawyers (NYCDL) is arguing that federal prosecutors are overreaching in the case of a former Open Sea employee accused of carrying out an insider trading scheme involving non-fungible tokens (NFTs). Get the Full Story Complete the form to unlock...
California’s fast food restaurants are pushing back against a bill that passed in the state Senate Monday (Aug. 29), mandating new standards for fast food workers’ wages, schedules and working conditions. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
Walmart on Monday (Aug. 29) asked a federal court to dismiss a Federal Trade Commission lawsuit against the retailer, calling the case “an egregious instance of agency overreach.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
The U.S. Department of Justice (DOJ) is reportedly readying an antitrust complaint against Apple, a potential sign that the government’s ongoing investigation of the tech giant is coming to a head. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
