Browsing: failures

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s…

FTX disqualified 392,000 claims worth $2.5 billion over KYC failures. Creditors with unverified accounts missed the March 3 KYC deadline.…

The COVID-19 pandemic was not merely a biological event; it was a societal reckoning. The findings of the U.S. Congressional…

Microsoft CEO Satya Nadella called for a culture change amid the company’s security challenges.The company has contended with the global…

By Dave Sherwood and Nelson Acosta HAVANA (Reuters) – Cuba’s power-grid operator said it had restored electricity to parts of…

Two US Navy SEALs drowned during a January raid on a vessel smuggling weapons to the Houthis.A new investigation outlines…

U.K. financial regulators hit British digital lender Starling Bank with a £29 million ($38.5 million) fine over failings related to…

Incidents like Sunday’s apparent assassination attempt against Donald Trump show the Secret Service is stretched so thin due to short…

The day before the attempted assassination of Donald Trump, a tactical team of local police officers set aside radios for…

By Douglas Gillison (Reuters) -Billionaire investor Carl Icahn and his firm Icahn Enterprises LP (IEP) have settled charges that for…