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Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

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Block Inc. has reached a $40 million settlement with the New York Department of Financial Services over alleged inadequacies ...

The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.

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Bitso launches peso-pegged MXNB to boost cross-border payments. Blockchain drives financial inclusion in LATAM. Guatemala plans Bitcoin data centers in landfills. LATAM’s cryptocurrency ...

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At the time, the FIU said it was coordinating with the Korea Communications Standards Commission (KCSC), the regulator in charge of the internet, on how they could block access to the exchanges.

READ MORE: Thomas Tuchel admits Jude Bellingham was 'lucky' after mistakes against LatviaREAD MORE: Thomas Tuchel left unhappy with part of England display that made 'no sense' But despite the ...