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May 5th, 2021

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…

May 5th, 2021

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…

May 5th, 2021

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…

Apr 20th, 2021

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…

Apr 20th, 2021

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…

Apr 20th, 2021

Not Having a Bank Account Costs Poor People Big Money

Those without a bank account likely face high check-cashing fees, including for federal stimulus and child tax credit…

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