Complying with Crypto Sanctions and AML Regulations Is Complex, But Not Impossible

Complying with Crypto Sanctions and AML Regulations Is Complex, But Not Impossible
Complying with Crypto Sanctions and AML Regulations Is Complex, But Not Impossible
May 11, 2022  |  Regulation

Compliance has been a big question in the crypto industry for several years as trading firms and those using digital currencies to make and receive...

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Grubhub Says Instant Payments Give Gig Workers Much-Needed Financial Flexibility
Grubhub Says Instant Payments Give Gig Workers Much-Needed Financial Flexibility
May 11, 2022  |  Consumer Payments

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Nordic Leadership in Mobile Tech Bypasses Region’s Outdated Digital Payments Practices
Nordic Leadership in Mobile Tech Bypasses Region’s Outdated Digital Payments Practices
May 11, 2022  |  Digital Payments

Nordic countries are well-known global leaders when it comes to digital and mobile payments innovation, even bypassing larger economies such as Germany and France on...

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Private Labels, Custom Packaging Giving ‘Made in Africa’ Brands an Image Makeover
Private Labels, Custom Packaging Giving ‘Made in Africa’ Brands an Image Makeover
May 11, 2022  |  Africa

Goods and products manufactured in Africa are often perceived to be of inferior quality compared to those from other countries. Get the Full Story Complete...

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Report Says One-Click Startup Bolt Pumped Up Financials
Report Says One-Click Startup Bolt Pumped Up Financials
May 11, 2022  |  Payment Methods

One-click checkout firm Bolt might be in trouble even though it had been stunning customers with its fundraising, The New York Times (NYT) wrote Tuesday...

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Carvana to Cut 2,500 Workers
Carvana to Cut 2,500 Workers
May 10, 2022  |  Personnel

Online car dealer Carvana will be laying off 12% of its workforce after closing a deal to expand operations, a report from The Wall Street...

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SoFi’s Membership Growth Slows to 70% as Triple-Digit Pandemic Gains Fade
SoFi’s Membership Growth Slows to 70% as Triple-Digit Pandemic Gains Fade
May 10, 2022  |  Earnings

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Video Game Maker EA Sports and FIFA Part Ways
Video Game Maker EA Sports and FIFA Part Ways
May 10, 2022  |  Partnerships

FIFA, the international soccer governing body, won’t be working alongside Electronic Arts for the first time in nearly 30 years, The New York Times reported...

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UK Bill to Give Regulator Power to Require Scam Reimbursement
UK Bill to Give Regulator Power to Require Scam Reimbursement
May 10, 2022  |  Regulation

The U.K.’s Payment Systems Regulator (PSR) is gaining the ability to make banks provide compensation to victims of “push payment scams,” the Financial Times reported...

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