ANZ slapped with A$236m in fines and repayments
Australia and New Zealand Banking Group (ANZ) has been ordered to repay A$211m to customers and has been fined A$25m.
Seaquake said to have raised a seed round
Crypto startup Seaquake has reportedly raised an undisclosed amount in a seed round led by SOSV, the venture capital firm.
Contractors who fail to report breaches can be sued under new US DOJ initiative
A new initiative will allow US government contractors to be accountable in a civil court if they fail to report breaches or maintain required cybersecurity standards.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
CyberTech Wib bags $16m to accelerate growth
Wib, a cybersecurity firm focused on API security, has landed $16m in a funding round led by Koch Disruptive Technologies.
Fincy receives $11m capital injection from parent company GBCI to grow across Asia
E-wallet company Fincy has revealed that it has filled its coffers with an additional $11m power boost to launch its South-East Asia.
ComplyAdvantage extends AML program to US and Canadian FinTechs
Financial crime detection firm ComplyAdvantage has expanded its anti-money laundering (AML) program ComplyLaunch to help FinTech startups in the US and Canada.
Regulatory support needed to help Indian FinTech reach potential
India’s FinTech sector is in needed of regulation to truly flourish according to a new report commissioned by Yes Bank.
Virtualness lands $8m in seed financing raise
Virtualness, a US-based provider of a mobile-first platform to help navigate the Web3 space, has scored $8m in seed funding.
FCA reminds cryptoasset businesses to register before the end of June
The UK’s Financial Conduct Authority (FCA) has reminded businesses engaged with cryptoassets to register before June 30 2020.
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