Tag: US
TikTok slapped with two US lawsuits over security and child safety
Social media network TikTok has been hit by two lawsuits from the US state of Indiana, accusing the app of making false claims around its safety for children.
What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
The US’ OCC to open Office of Financial Technology
The US’ Office of the Comptroller of the Currency (OCC) has revealed plans to establish an Office of Financial Technology early in the new...
5 US investment banks face $1bn in fines
Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.
EasyDMARC closes seed funding to combat email phishing
EasyDMARC, a B2B SaaS solution that improves email authentication and prevents email phishing, has collected $2.3m in seed funding.
Continuous compliance automation platform RegScale bags $20m Series A
Continuous compliance automation software platform RegScale has closed its Series A round on $20m.
Titanium Blockchain pleads guilty to crypto fraud scheme
The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.
CyberTech platform Halborn raises $90m in funding
Halborn, a cybersecurity platform for traditional finance and blockchain-based companies, has completed a $90m funding round.
CFPB fines Bank of America $100m for “botching” disbursement of state...
The Consumer Financial Protection Bureau (CFPB) has fined Bank of America $100m for allegedly botching the disbursement of state unemployment benefits at the height of the pandemic.
CyberTech startup oak9 collects $8m in funding
oak9, a developer of infrastructure as code security software, has collected $8m in a funding round from Cisco Investments and Morgan Stanley’s Next Level Fund.
