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Dec 14th, 2020

Facebook-backed Libra association changes its name to Diem

Libra Association, a cryptocurrency project started by Facebook that drew regulatory blowback worldwide, is hoping a new name…

Dec 1st, 2020

U.S. Customs And Border Protection Seizes More Than $1.6M In Fake Money…

CHICAGO (CBS) — More than $1.6 million in fake money has been intercepted over the last month from…

Dec 1st, 2020

Why APRs Are A Misleading Metric For Small-Dollar Loans

Annual percentage rates (APRs) can be an important and useful metric; at the same time, they aren't perfect…

Dec 1st, 2020

Exclusive: OCC Chief Brian Brooks Says Payments Charter Is Ready, More Crypto…

Before the announcement regarding Anchorage early this morning, yesterday I had the opportunity to interview Brian Brooks who…

Dec 1st, 2020

New NACHA Account Validation Requirement Will Make It More Difficult For You…

Back in the 1980s, President Reagan popularized an English translation of the Russian proverb "Doveryai, no proveryai" -…

Dec 1st, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The U.S. Securities and Exchange Commission (SEC) has fought off a bid to have a case against an…

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