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Dic 14th, 2020

BitPay Seeks US Bank License

BitPay, a cryptocurrency payments firm, has filed to become a national bank in the U.S., CoinDesk reported, citing…

Dic 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…

Dic 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…

Dic 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…

Dic 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…

Dic 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" -…

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