Block has informed the SEC that a former employee has downloaded reports, without permission, containing customer information on US Cash App users.

Some of the biggest players in crypto - including BlockFi, Coinbase and Robinhood - have joined forces to develop technology that helps them meet a rule designed to counter money laundering.

Shield, a workplace intelligence platform for compliance teams at financial services firms, has raised $15 million in a Series A funding round led by Macquarie Capital and OurCrowd.

Source: Wolters Kluwer Compliance Solutions

Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations while exploring and implementing services for bitcoin programs.

Barclays has rolled out automated policy management and compliance technology from regtech Clausematch to 90,000 employees around the world.

The Financial Conduct Authority is working with the Bank of England on a blockchain-based digital regulatory reporting initiative to tackle the growing costs of compliance checks.

Source: OCC

The Office of the Comptroller of the Currency (OCC) today issued a Cease and Desist Order against MUFG Union Bank, N.A.

Source: Cube

Financial reg tech pioneers CUBE has announced a new partnership with Sionic, the global consulting firm.

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