Day: 10 August 2021

Israeli-based Payoneer fined US$1.4 m for not complying with AML

Payoneer, an Israeli-based startup that processes international money transfers, has been fined US$1.4m for non-compliance with anti-money laundering (AML) laws. This is a significant setback for a company that has just been publicly listed and has already had its fair share of criticism. But what AML regulations did Payoneer break and what’s next for the […]

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