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In the News
Remittances Sent To Mexico Reached Over $4 Billion In March
Mexican workers abroad sent a record amount of money back to their home country in March, with remittances…
Texas Shuts Down Fraudulent Crypto Traders
Last week, Texas issued an emergency cease and desist order against a fraudulent cryptocurrency trading program. Both Texas-based…
Crypto.com to use CipherTrace tool to comply with FATF’s travel rule
Crypto.com — the creator of a cryptocurrency exchange, wallet, debit card program and crypto app — is strengthening…
MoneyGram plagued by tech, human error in OFAC sanctions settlement
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday announced a $34,329 settlement with…
The Cryptocurrency Industry is Going to Washington
Here come the lobbyists. The cryptocurrency exchange Coinbase, the asset manager Fidelity, the payments company Square and the…
A Fintech Revolution: How The Pandemic Accelerated The Adoption Of Digital Solutions
I don't know about you, but I haven't used the cash in my wallet since the onset of…
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