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メッセージ > Sprt Attempted Cyberattack Cost Turkish Bank $4M > Seismic shocks ahead for Big <a href=https://www.stanley-germany.de>stanley germany</a> Tech loom ?certainly in China, and almost certainly for firms here in the U.S.聽Bloomberg reported on Friday March 12 that Tencent and Baidu have been censured by the natures antitrust regulators.聽Tencent and Baidu have been fined 500,000 yuan each for past acquisitions and investments they have made. The Wall Street Journal has reported that Alibaba may be fined more than the $975 million that Qualcomm paid six years ago.Fines are one thing. Wholesale restructurings are quite another. And the net, it seems, is only being cast wider. And while Tencent and Baidu are seemingly newly targeted in regulators crosshairs, ground zero for the charge against Big Tech was, and is, of course, Ant Group <a href=https://www.stanley-germany.de>stanley germany</a> .As reported last year, Ant had been gearing up for a massive initial public offering IPO , slated to be in the tens of billions of dollars.聽Then the regulators came knocking. The IPO was delayed. Most recently, Simon Hu has resigned as chief executive officer of Ant Group. That kicked off a continuing conversation about just how far reaching Big Tech should reach, and as Bloomberg reported recently, Ant has been required to set up a financial holding company that will include banking, insurance and payments operations.The over <a href=https://www.stanleycups.co.nz>stanley mug</a> all goal, it seems, may be to cool off a sector that has been afire, where oversight has been signaled explicitly, specifically aimed at FinTechs and financial services. Antitrust investigations in China have been picking up steam, Eqrf Piloting Payments Innovation, Ready Or Not > The U.S. Treasury has reportedly dubbed international payme <a href=https://www.stanleycups.cz>stanley quencher</a> nts processor PacNet, which operates Counting House, <a href=https://www.stanleycup.fr>stanley mug</a> a criminal organization, and reports said the move could cause trouble for FX brokers.In a press release dated Sept. 22, the Treasury said PacNet has been deemed a 8220 ignificant transnational criminal organization by its Office of Foreign Assets Control OFAC .PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world, the Treasury wrote.According to the聽OFAC聽Acting Director John E. Smith, PacNet knowingly facilitated the fraudulent activities of its customers for many years, and today designations are aimed at shielding Americans and the nation financial system from the large-scale, illicit money flows that are generated by these scams against vulnerable individuals.Now, reports say ther <a href=https://www.stanleycup.pl>stanley cup</a> e could be fallout from the Treasury decision, especially with FX brokers.U.S. regulators are targeting PacNet for its reported role in schemes like fraudulent mail lottery solicitations, requesting that the recipients pay in both check and cash. Those payments are processed through PacNet.But PacNet-run Counting House is positioned as a provider of FX payment processing services for FX brokers. According t
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