Synapse Program Was "Nightmare Fuel" Due To Control Gaps, Ex-Employee Says
Mercury Had Evolve "Whitelist" Some Higher-Risk Accounts, Evolve Failed To Properly Run OFAC Checks For Seven Years, Sources Say| fintechbusinessweekly.substack.com
Mercury Had Evolve "Whitelist" Some Higher-Risk Accounts, Evolve Failed To Properly Run OFAC Checks For Seven Years, Sources Say| fintechbusinessweekly.substack.com
YieldStreet Claims Lineage Is Slow-Walking Release of Funds; Yotta Argues For Conversion to Chapter 7 & Engaging Forensic Accountants| fintechbusinessweekly.substack.com
Major fintechs like Affirm, Mercury, Dave, Wise, Airwallex, and countless others impacted by massive data breach| fintechbusinessweekly.substack.com
