Mengqi Sun - Profile and Journalist Details
Find journalists that align with your industry, location and vision. Unlock Mengqi Sun's full journalist profile, including location, coverage topics, current employer, biography and preferences. Sign up today and start building journalist relationships that fuel your startup's growth.
Get connected with journalists today
Mengqi Sun
Verified
Reporter, The Wall Street Journal
New York
Beats
texas state government, politics
Business, politics
Content
The Morning Risk Report: Top New York Financial Regulator Fines Block $40 Million Over Compliance Failures
By Mengqi Sun Verified| createsend.com@ Good morning. New York’s top financial regulator has fined financial technology company Block $40 million for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App payment platform. The allegations: The New York State Department of Financial Services said Thursday its investigation found Block failed to conduct adequate customer due diligence and to monitor and report suspicious transactions in a timely manner over the past few years.
By Mengqi Sun Verified| createsend.com@ Good morning. Deutsche Bank’s asset-management arm DWS Group agreed to pay 25 million euros, equivalent to $27 million, to settle an investigation by German prosecutors into allegations of greenwashing. The Frankfurt Public Prosecutor’s office said Wednesday that the business advertised products with environmental, social and corporate-governance, or ESG, characteristics that overstated its practices.
The Morning Risk Report: Top New York Financial Regulator Fines Block $40 Million Over Compliance Failures
By Mengqi Sun Verified| createsend.com@ Good morning. New York’s top financial regulator has fined financial technology company Block $40 million for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App payment platform. The allegations: The New York State Department of Financial Services said Thursday its investigation found Block failed to conduct adequate customer due diligence and to monitor and report suspicious transactions in a timely manner over the past few years.
Company Info
The Wall Street Journal
The Wall Street Journal (WSJ) is a prominent American daily newspaper, established on July 8, 1889. It specializes in business, finance, and global news, making it one of the most influential newspapers in the U.S. The WSJ is owned by Dow Jones & Company, a subsidiary of News Corp, which acquired it in 2007. The WSJ publishes six days a week and offers both print and digital subscriptions. It provides comprehensive coverage of various topics, including business, finance, politics, and lifestyle. The newspaper features a well-regarded opinion section and includes special sections like Market Data, Personal Finance, and Life & Arts. With a readership that includes financial professionals, business leaders, and individual investors, the WSJ is a key resource for those seeking insights into market trends and economic policies. The WSJ has received numerous accolades for its journalism, including 39 Pulitzer Prizes, and has a significant digital presence with over 3 million digital subscribers.
New York, New York, United States
+1 609-520-4185
Founded: 1889