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...SDS’s supervisory administrator on Monday acknowledged creditors’ “massive concerns” in a report that noted “cash outflows, upstream and side-stream payments totalling more than €600mn” that were being investigated...
...Tether’s eponymous tokens are designed to track the US dollar and have previously been used by criminal groups as a cross-border payment tool....
...alleged asset stripping as they fear a complex organisational revamp at the Big Four firm will make it harder if not impossible to enforce damage claims over its allegedly flawed audits of the defunct payments...
...He recommended the government swiftly offer £100,000 to each of the bereaved family members of victims who had not yet received any payment....
...Stripe is in “no rush” to go public after the $65bn payments company returned to positive cash flow and raised its private market valuation....
...Huw Edwards, the BBC presenter who was embroiled in allegations over payments for sexually explicit images, has resigned from the UK national broadcaster....
...Prime Minister Alexander De Croo told journalists that prosecutors were examining cash payments to MEPs....
...London-listed Endeavour Mining has unearthed two further “deliberately disguised” payments totalling $15mn made to the same third party that received a $5.9mn payment that resulted in chief executive Sébastien...
...Potanin said the sanctions have cut Norilsk’s revenues by at least 15 per cent since 2022 because of a gamut of difficulties around international payments, delivery refusals and pricing discounts, as well...
...The payment instruction had not been reported to the board....
...Alexander De Croo told journalists on Friday that Belgian prosecutors have launched a probe into a cash payment scheme targeting politicians across Europe, including in the Brussels-based EU parliament....
...The sector did well during the Covid-19 pandemic as investors speculated the world would rapidly shift away from cash payments....
...The saga illustrates the “unacceptable risk” posed by payments companies that move billions through the UK....
...Close Brothers has scrapped dividend payments on ordinary shares this year after the UK financial watchdog last month launched a probe into historical motor finance commission arrangements that allegedly...
...The bank did not obtain an adequate explanation of what the payment was for, as money-laundering regulations require....
...No analysts predict payments before 2026....
...EY had issued a series of unqualified audits for the disgraced payments group, missing that half of the revenue and the bulk of the profits did not exist....
...One option for the Australian government would be to “designate” Meta, which would force the company into arbitration over payments to media companies or face financial penalties....
...In a statement, M&S said: “On the specific issue of the contractual contingency payment, our advice is that the financial performance of Ocado Retail means the criteria for the performance payment was not...
...Victims lost an estimated £485mn to authorised push payment fraud in 2022, according to the government....
...Discover is a combined credit card payment network and card-issuing bank. It ranks fourth as a network behind the titans Visa, Mastercard and American Express....
...Its decision could set a precedent for future “remediation” payments by international financial institutions, including other IFC-backed projects where there have been allegations of human rights abuses....
...Discover is a rarity in that it operates both as a card issuer and a payments network....
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