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JD Supra
1 天
CFPB Orders Money Exchange Company to Pay $2.5 Million Over Remittance Practices
On January 30, 2025, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with an ...
1 天
Common scams associated with money exchange
Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...
1 天
on MSN
Intercontinental Exchange, Inc. (NYSE:ICE) Q4 2024 Earnings Call Transcript
Q4 2024 Earnings Call Transcript February 6, 2025 Intercontinental Exchange, Inc. misses on earnings expectations. Reported ...
Finbold | Finance in Bold
1 天
Bitcoin’s Revival Brings Millions Of New Investors Into The Crypto Landscape But It’s ...
Since Bitcoin’s resurgence, millions of new investors have joined the market, reigniting institutional interest and ...
1 天
Tornado Cash Developer Alexey Pertsev to Be Released From Jail to Prepare for Appeal
Alexey Pertsev, the Tornado Cash developer found guilty of money laundering in 2024, is set to be released from prison on Friday to prepare for ...
mwnation
1 天
MCCCI urges rethink on forex controls
Malawi Confederation of Chambers of Commerce and Industry (MCCCI) has urged government to reconsider its approach to foreign ...
Zimbabwe Situation
1 天
Big Giants Versus Little Vendors
Cathy Buckle Dear Family and Friends, AS the news began hitting the papers of big supermarkets closing down, it was ...
American Banker
1 天
Trump 2.0 brings back remittance threats
Secretary of State Marco Rubio said the U.S. will ban certain Cuban payments, mirroring Trump's pressure on cross-border ...
technext24
2 天
How Nigerians rely on remittances to sustain their lives, dreams, and connections – Report
Despite their importance, remittances remain costly. The World Bank’s Remittance Prices Worldwide Database reports that the ...
standardmedia.co.ke
2 天
Kenyans turn to digital currency for faster, cheaper cross-border transfers
For many Kenyans, sending money across borders has always been expensive and slow. With high fees and unpredictable exchange ...
TMCnet
2 天
Wishpond Files Patent for Human Takeover Technology for Automated AI Call Agents and ...
Wishpond files a patent application for innovative human takeover technology for automated AI call agents, enabling seamless ...
2 天
WeFi Launches Deobank — the World’s First Decentralized Onchain Bank
Charlestown, Saint Kitts and Nevis, February 6th, 2025, ChainwireWeFi, a Web3 financial ecosystem, announces the launch of ...
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