Fundbox names chief risk and product officer
Embedded working capital platform Fundbox announced Ram Muthaiyan as chief risk and product officer.
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News BriefOFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarch
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch.
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PremiumAfter a six-month enforcement pause, DOJ will again pursue FPCA investigations
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UAE-based crypto solutions provider Scintilla names CCO
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.