Danish payments firm Inpay hit with injunction over AML failings
Denmark’s financial regulator said the payments firm had violated anti-money laundering lesiglation by failing to uphold due diligence on its iGaming customers.
By Jake Nordland
- NewsTech & innovation > Payments
Latest
Latest
Filter ResultsEasy Payment Gateway links up with Colossus Bets
Online payment specialist Easy Payment Gateway has entered into a partnership with Colossus Bets.
- News
SafeCharge hails ‘solid performance’ in first half
SafeCharge has reported year-on-year growth across a number of key financial verticals during the six months to June 30.
- News
SafeCharge details senior management changes
SafeCharge has announced a series of changes to its senior management team, including confirmation of Tsach Einav returning to the position of group chief financial officer.
- News
Paysafe agrees terms on takeover bid
Paysafe Group has today (Friday) confirmed that it has reached an agreement on the terms of a takeover offer from a consortium featuring Blackstone and CVC Capital Partners.
- News
Paysafe confirms takeover bid, Delta Card acquisition deal
Paysafe Group has today (Friday) announced that it has received a preliminary offer from a consortium featuring Blackstone and CVC Capital Partners regarding an offer for the company, while the firm has also agreed to acquire Delta Card Services.
- News