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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 14th, 2020

FATF Releases New Report on Trade-based Money Laundering

A key finding of the report is that greater awareness about all aspects of the trade process would…

Dec 14th, 2020

Insurance firm MassMutual buys $100 million worth of bitcoin through NYDIG

A Massachusetts-based insurance firm has bought $100 million worth of bitcoin for its general insurance account, according to…

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…

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