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Ene 19th, 2021

Africa Loses Billions Yearly Through Illicit Financial Flows

Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of…

Ene 19th, 2021

U.S. Representative Ted Budd (R-NC) has sponsored a new piece of legislation aimed at creating an agency tasked…

Ene 10th, 2021

The Financial Crime Enforcement Network (FinCEN), a unit of the U.S. Treasury Department wants crypto exchanges to collect…

Ene 10th, 2021

January 7, 2021 - SACRAMENTO – California Attorney General Xavier Becerra on Tuesday joined a multistate lawsuit against…

Ene 10th, 2021

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) Taskforce on Federal Consumer Financial Law (Taskforce) released a…

Ene 10th, 2021

FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…

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