The Federal Bureau of Investigation (FBI) has issued a warning about using unregistered cryptocurrency money transmitting services that fail to comply with U.S. anti-money laundering laws. The agency has...
The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. The Financial Conduct Authority (FCA) alleged on Wednesday January 25 news release that Dollar East, Hafiz...
Head of Kenya’s biggest lender says cryptocurrency can supplement mobile money in Africa if lenders can convince regulators it’s worth it. Meanwhile, central banks in Africa disapproves the utilization...