The Federal Trade Commission (FTC) recently settled an enforcement action with Paddle.com, a U.K.-based payments company, and its U.S. subsidiary (“Paddle”). The settlement resolves claims against Paddle for violation of the...more
7/8/2025
/ Anti-Money Laundering ,
Consumer Protection Laws ,
Digital Marketplace ,
Due Diligence ,
E-Commerce ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
FinTech ,
Fraud ,
Money Laundering ,
Payment Systems ,
Settlement ,
Telemarketing