2024-04-11
🚨HOT🚨GLOBAL🚨 EXCLUSIVE🚨 TikTok owner ByteDance misled the Central Bank of Ireland after HSBC shut down the Chinese company's bank accounts after a money laundering probe https://www.theinformation.com/ ...
The Information
Sources: ByteDance misled the Central Bank of Ireland in early 2023, after HSBC shut down the company's bank accounts following a money laundering probe
2023-11-26
An 🚨insane🚨 story The Federal banking regulator, the OCC, set up a new FinTech policing unit in March. The man it appointed Comptroller in charge of the division got the job ... based on a web of lies https://www.theinformation.com/ ...
The Information
FOIA docs: Prashant Bhardwaj, hired in March as the US OCC's first officer to police fintech firms, lied about his work history; OCC quietly replaced Bhardwaj
Michael Roddan / The Information :
2023-11-25
An 🚨insane🚨 story The Federal banking regulator, the OCC, set up a new FinTech policing unit in March. The man it appointed Comptroller in charge of the division got the job ... based on a web of lies https://www.theinformation.com/ ...
The Information
FOIA docs: Prashant Bhardwaj, hired in March as the US OCC's first officer to police fintech firms, lied about his work history; OCC quietly replaced Bhardwaj
In March, the Office of the Comptroller of the Currency—the powerful federal banking regulator—tapped Prashant Kumar Bhardwaj …