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Weekly Roundup: Twitter Eyes Payments, China Fines Fintech, and More

Twitter Payments LLC has obtained money transmission licenses in Michigan, Missouri and New Hampshire, crypto.news reported. More The People's Bank of China fined Ant Group $985 million after finding the fintech liable for corporate governance, consumer protection and anti-money laundering violations, the Associated Press reported. More Iraq's financial intelligence unit has been admitted to the Egmont Group, raising the organization's membership to a total of 170 FIUs, Iraq Business News reported. More Italian authorities are investigating whether €1 million in money movements involving Russia's embassy during the last three months of 2022 link back to the country's war against Ukraine,...

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