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U.S. sought records on Binance's CEO; & more!

U.S. sought records on Binance's CEO; & more!

FromConnecting the dots in FinTech... by Marcel van Oost


U.S. sought records on Binance's CEO; & more!

FromConnecting the dots in FinTech... by Marcel van Oost

ratings:
Length:
3 minutes
Released:
Sep 5, 2022
Format:
Podcast episode

Description

Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to your daily FinTech news!
In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here.
NEWS HIGHLIGHT
U.S. sought records on Binance's CEO. The Justice Department’s money laundering section asked Binance to voluntarily hand over messages from Zhao and 12 other executives and partners on matters including the exchange’s detection of illegal transactions and recruitment of U.S. customers. It also sought company records with instructions that “documents be destroyed, altered, or removed from Binance’s files” or “transferred from the United States.” Link here
FINTECH NEWS
#FinTechInnovation

Cash App now lets users make payments on sites outside the Square network, something previously restricted. Users can use Cash App credit or debit cards to pay for purchased items. Link here
Released:
Sep 5, 2022
Format:
Podcast episode

Titles in the series (100)

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