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Intercontinental Exchange's Q1 revenue exceeded $1B – that'll sure teach 'em The New York Stock Exchange's parent company has just been hit with a $10 million fine for failing to properly inform the Securities and Exchange Commission (SEC) of a 2021 cyber intrusion. …
It's all very well offering 'Free Debt Help,' but recipients were unwilling, says watchdog... A financial services company that illegally dispatched tens of thousands of spam messages promising to help the recipients magically wipe away their debts is itself now a debtor to the UK’s data regulator.…
Chief quits, pays own penalty after helping crooks launder cash, aiding sanctions evaders The world's largest cryptocurrency exchange just got a little smaller, with the US Department of Justice announcing Binance and its CEO Changpeng Zhao have both pleaded guilty to a multitude of financial crimes. As a result Binance will fork out $10 billion to Uncle Sam in fines and settlements.…
Not quite a pound for every one of the 13.8 million affected UK citizens, and it could have been more The UK's Financial Conduct Authority (FCA) has fined Equifax a smidge over £11 million ($13.6 million) for severe failings that put millions of consumers at risk of financial crime.…
Fined $4m for mess, for which it blames unnamed archiving vendor's retention settings JP Morgan has been fined $4 million by the US Securities and Exchange Commission (SEC) for deleting millions of email records dating from 2018 relating to its Chase Bank subsidiary.…
Crown Glazing and Maxen Power Supply fall foul of PECR Britain's data watchdog has slapped a financial penalty on two energy companies it claims were posing as third parties, including the National Grid and UK government, when making unsolicited marketing calls.…
Nice. They went after vulnerable people and those over 60 who'd registered with Telephone Preference Service Britain's data watchdog has slapped financial penalties totaling £435,000 (c $529,000) on five companies it says collectively made almost half of million marketing calls to people registered with the Telephone Preference Service (TPS).…
Keen interest in messaging platform follows $2 billion fines in US Authorities in the US and the UK are taking a keen interest in the contents of WhatsApp messages among bank employees and their associates in the financial services industry.…
Thought shadow IT and BYOD at your office was bad? Try enforcing workplace device policies on hedge fund traders Ever given a colleague a quick Signal call so you can sidestep a monitored workplace app? Well, we'd hope you're not in a highly regulated industry like staff at eleven of the world's most powerful financial firms, who yesterday were fined nearly $2 billion for off-channel comms.…