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

from Connecting the dots in FinTech... by Marcel van Oost · host Marcel van Oost

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

What this episode covers

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

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

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This episode was published on September 5, 2022.

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