The UK Financial Conduct Authority (FCA) has issued a prohibition order against Jennifer Everett (also known as Jennifer Everett-Stead). The order prohibits Ms Everett from performing any function in relation…
Month: March 2025
Fiserv launches Clover in Australia
Global provider of payments and financial services technology Fiserv, Inc. (NYSE:FI) today announced the launch of Clover in Australia. Clover, a point-of-sale system and software platform, will power the country’s…
Police arrest 1,530 suspects, secure 62 convictions in Ogun
The Police in Ogun State have arrested 1,530 suspects, charged 1,345 to court, prosecuted 1,530 and secured 62 convictions in the first quarter of 2025. Those arrested are 42…
AUSTRAC finds AML/CTF deficiencies at crypto ATM providers
The cryptocurrency taskforce established by the Australian Transaction Reports and Analysis Centre (AUSTRAC) has found that some crypto ATM providers may not have the right anti-money laundering and counter-terrorism (AML/CTF)…