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
While the Consumer Financial Protection Bureau (“CFPB”) may have halted certain operations, it is remaining active in certain litigation, including cases brought by multistate attorneys general. Recently, the CFPB signaled...more