remittances

CFPB and New York AG Sue MoneyGram 

CFPB and New York AG Sue MoneyGram 
CFPB and New York AG Sue MoneyGram 
April 21, 2022  |  Legal & Regulation

The federal Consumer Financial Protection Bureau (CFPB) and New York’s attorney general filed a federal lawsuit against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.,...

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PYMNTS Data Show Generation Z Lagging in Crypto Use, Consumer Payments
PYMNTS Data Show Generation Z Lagging in Crypto Use, Consumer Payments
April 19, 2022  |  Cryptocurrency

Cryptocurrency has a Generation Z problem. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Revolut Expands Into LatAm, Middle East
Revolut Expands Into LatAm, Middle East
March 30, 2022  |  Cross-border Payments

Revolut Ltd, the financial super app company that boasts more than 18 million customers worldwide, has expanded its services to more countries, the London-based company...

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Visa: Real Time Payments An ‘Expectation’ Among Canada’s Gig Workers
Visa: Real Time Payments An ‘Expectation’ Among Canada’s Gig Workers
March 24, 2022  |  Gig Economy

What was once novel in payments becomes table stakes, and what was once simply nice to have becomes an expectation. Get the Full Story Complete...

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Today in FinTech Ukraine: Mastercard Gives $2M for Relief Efforts
Today in FinTech Ukraine: Mastercard Gives $2M for Relief Efforts
March 18, 2022  |  Cross-border Payments

Today in FinTech Ukraine, Mastercard is donating $2 million to support relief efforts in Ukraine, and Unchain Fund, which was created by blockchain activists, is...

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Banks Worry Russia Will Target SWIFT System
Banks Worry Russia Will Target SWIFT System
March 15, 2022  |  Cross-border Payments

Financial executives are expressing fears of Russian cyber attacks on SWIFT after several of the country’s biggest banks were removed from the payments messaging system....

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Digitizing Remittances Breaks Down the Money-Movement Divide
Digitizing Remittances Breaks Down the Money-Movement Divide
March 15, 2022  |  Banking

There’s a great divide in cross-border remittances between send- and receive-heavy countries. Get the Full Story Complete the form to unlock this article and enjoy...

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Sen. Ron Wyden Accuses ICE of Secretly Collecting Money Transfer Data
Sen. Ron Wyden Accuses ICE of Secretly Collecting Money Transfer Data
March 08, 2022  |  Legal & Regulation

A secret program overseen by Immigration and Customs Enforcement (ICE) covertly tracked and collected data on at least 200 million money transfers in the last...

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