Tag: Failings
Crypto Exchange OKX Quietly Settled ‘Failings’ Related to Okcoin With Malta Financial Services Authority (MFSA)
"On 22 January 2024 the MFSA agreed to settle pending matters with the Company after demonstration of goodwill by the Company," the regulator said. "A [...]
West Midlands Police: Force in special measures over sex offender failings
The Home Secretary describes it as "a failure of leadership from Labour's West Midlands PCC".
www.bbc.co.uk [...]
NatWest admits serious failings over Farage account closure
The communication of the closure with the former UKIP leader did not follow the bank's policies, a report found.
www.bbc.co.uk [...]
Binance Netherlands exit – Dutch Central Bank says registration failings are confidential
The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands will remain unclear due [...]
Zara Aleena: PM accused of government failings over murder
Zara Aleena's family tells Labour leader the government has "blood on their hands" over failures.
www.bbc.co.uk [...]
Binance-owned Indian change WazirX investigated for alleged AML failings
The well-known Indian crypto change WazirX, which Binance acquired in 2019, is underneath investigation for alleged violations of India's Overseas [...]
Struggle footing wanted to appropriate economists local weather change failings
Financial forecasts predicting the potential influence of local weather change have grossly underestimated the truth and delayed world restoration [...]
Larger Manchester Police failings: Andy Burnham ‘ought to resign’
Larger Manchester Police was positioned into an "superior part" of monitoring on Thursday, after it didn't document 80,000 crimes in a 12 months. [...]
OneCoin Lawsuit May Be Thrown Out Over Plaintiff Failings, Warns Decide
OneCoin – the cryptocurrency funding scheme accused by the U.S. of being a Ponzi-type rip-off – could escape from a class-action lawsuit attributab [...]
9 / 9 POSTS