Tag: FinTech

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BREAKING: 13 arrested as Turkish fintech Papara faces money laundering probe

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OPINION: Why huge flaws with U.S. AML rules means ‘trillions’ of fintech transactions are not properly tracked

NEWS: ID-Pal and CLOWD9 enter Global Strategic Partnership to Revolutionise Payment Processing

Biden reviews Cypto laws

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OPINION: US regulator is right to flag tighter oversight of fintechs – banks can’t take all the AML risk

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NEWS: Revolut finally wins three-year battle to get UK banking licence

INSIGHT: Cash App under fire: fraud & identity expert addresses regulatory concerns surrounding fintech innovation

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NEWS: India regulator bolsters scrutiny of fintech with more inspections

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NEWS: Fintech firm SoFi set to exit cryptocurrency business

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NEWS: Wise pauses taking on European business customers

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NEWS: Fintechs prepare for rise in financial crime due to global economic downturn – survey

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LATEST: FinTech industry requires ‘additional oversight’ to protect consumers, says US Treasury

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NEWS: Unzer hit with latest headache amid €145,000 fine just weeks after BaFin’s onboarding restrictions

Rockland County Man Pleads Guilty To Defrauding Investors In Investment Scheme
United States Attorney Office -Southern District of New York
March 11, 2026
United States Attorney for the Southern District of New York, Jay Clayton, announced that SOLOMON LICHTENSTEIN pled guilty today before U.S. Magistrate Judge Victoria Reznik to securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted.
“Solomon Lichtenstein solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresentations regarding his investment qualifications and strategy, track record, and returns,” said U.S. Attorney Jay Clayton. “When investment advisers abuse the trust of their clients and use New Yorkers’ hard-earned money for their personal benefit, our Office will hold them criminally accountable.”
Europol leads international operation against environmental crime and waste trafficking
Europol
March 11, 2026
Europol has successfully coordinated a large-scale operation targeting organised crime networks involved in waste and pollution crime. The global operation, code-named ‘Custos Viridis’, took place between January and December 2025 on five continents, with Europol working alongside partners from 71 countries and numerous international organisations.
NSW man jailed in WA for role in cross-border drug trafficking operation
Australia Federal Police
March 11, 2026
A New South Wales man has been sentenced to three years’ imprisonment in Western Australia for his involvement in a crime syndicate trafficking illicit drugs and cash between Sydney and Perth. The Perth District Court sentenced the man, 35, on 6 March, 2026, for one count of aiding, abetting, counselling or procuring the commission of an offence, namely trafficking a commercial quantity of a controlled drug, namely methamphetamine, contrary to sections 11.2(1) and 302.2(1) of the Criminal Code (Cth).