Synapse Program Was "Nightmare Fuel" Due To Control Gaps, Ex-Employee Says

Mercury Had Evolve "Whitelist" Some Higher-Risk Accounts, Evolve Failed To Properly Run OFAC Checks For Seven Years, Sources Say

Hey all, Jason here.

When this arrives in your inbox, I should be somewhere over the Atlantic Ocean, en route to spend some time with friends and (attempt to) unplug.

Looking forward to my first time attending fintech devcon in August in a couple weeks — more detail on that event below.

If you enjoy reading this newsletter each Sunday and find value in it,…