DUBLIN--(BUSINESS WIRE)--The "Nigeria International Remittance Market Business and Investment Opportunities - Analysis by Transaction Value & Volume, Inbound and Outbound Transfers to and from Key ...

Withdrawing $10,000 or more in cash from a U.S. bank account triggers a mandatory Currency Transaction Report (CTR) to the Financial Crimes Enforcement Network (FinCEN). This requirement, established ...

Single mother Rebecca Wood, 45, was already dealing with high medical bills in 2020 when she noticed she was being charged a $2.49 "program fee" each time she loaded money onto her daughter's school ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

U.S. crypto transactions jumped ~50% year-over-year in the first half of the year to over $1T, reflecting U.S. President Donald Trump's pro-crypto policy shift and growing institutional interest, ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized with multiple honors by Celent, a division of Oliver Wyman, Inc., in its recently released report, ...

Banks typically keep day-to-day transactions under wraps, but large or repeated deposits can spark mandatory reporting to the Internal Revenue Service (IRS). If you've just deposited a sizable check ...

Affirm Holdings, Inc. (NASDAQ:AFRM) is set to report its second-quarter results on Thursday after the market close. Metrics to watch include gross merchandise volume, active consumers and transaction ...

According to Cointelegraph Research’s original investigation into the most energy-efficient blockchains for nonfungible tokens (NFT), the Ethereum network is currently using more energy than Costa ...

Hong Kong’s Securities and Futures Commission (SFC) has stated that financial institutions must transition to the new suspicious transactions reporting platform. Hong Kong’s initial Suspicious ...