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Money transfer

Knowledge Innovations > Money transfer

FBI Warns Against use of unregistered Cryptocurrency Money Transmitting Services

  • May 9, 2024
  • Theodora Kwening
  • Cryptocurrency
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...
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UK Watchdog Warns of Price Fixing Among Money Transfer Firms

  • January 26, 2023
  • Theodora Kwening
  • FinTech News
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...
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Crypto Could Enhance Mobile Money – Kenyan Financial CEO

  • May 18, 2022
  • Theodora Kwening
  • Cryptocurrency
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...
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Latest Posts

EMERGING TECH TRENDS – ETT May 1, 2025: Insights into technologies shaping the future May 1, 2025
Incrypted Online Marathon and Conference 2025 April 30, 2025
Ghana to Regulate Cryptocurrency April 24, 2025

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