remittances

Blue Remit and TerraPay Partner to Facilitate Global Remittances

Blue Remit and TerraPay Partner to Facilitate Global Remittances
Blue Remit and TerraPay Partner to Facilitate Global Remittances
July 17, 2025  |  Digital Payments

Blue Remit and TerraPay have partnered to create a remittance experience that they said is faster, more transparent and compliant. Get the Full Story Complete the...

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Latin American Migrants Boost Remittances Amid ICE Crackdown
Latin American Migrants Boost Remittances Amid ICE Crackdown
July 13, 2025  |  Cross-border Payments

President Donald Trump’s immigration crackdown has triggered a corresponding increase in remittances. Get the Full Story Complete the form to unlock this article and enjoy...

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Wise Settles States’ Allegations of Inadequacies in AML/CFT Program
Wise Settles States’ Allegations of Inadequacies in AML/CFT Program
July 09, 2025  |  AML

Six state regulators have secured a $4.2 million settlement from Wise US that resolves the regulators’ allegations that the company had inadequacies in its Bank Secrecy...

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SoFi Reintroduces Crypto Capabilities to Financial Services Offering
SoFi Reintroduces Crypto Capabilities to Financial Services Offering
June 25, 2025  |  Cryptocurrency

SoFi says it has added “crypto-powered capabilities” to its digital financial services. Get the Full Story Complete the form to unlock this article and enjoy...

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MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
June 16, 2025  |  Legal

MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old...

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Remittance Tax Critics Warn of Unintended Consequences
Remittance Tax Critics Warn of Unintended Consequences
June 03, 2025  |  Cross-border Payments

The “One Beautiful Bill” that’s made its way through the House and now is up for debate (and possible changes) in the Senate will have...

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TerraPay and Wave to Promote Cross-Border Remittances in West Africa
TerraPay and Wave to Promote Cross-Border Remittances in West Africa
May 29, 2025  |  Cross-border Payments

Money movement company TerraPay launched a partnership with Wave Mobile Money. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Remitly CEO Says Digital Driving Remittances to New Heights Amid Economic Uncertainty
Remitly CEO Says Digital Driving Remittances to New Heights Amid Economic Uncertainty
May 28, 2025  |  Cross-border Payments

Uncertainty is the watchword of the current global macroeconomic environment. Tariffs are being raised, lowered, paused. GDP is slowing, almost no matter where you look....

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Administration’s Tax Bill Includes 3.5% Levy on Migrant Remittances
Administration’s Tax Bill Includes 3.5% Levy on Migrant Remittances
May 25, 2025  |  Cross-border Payments

It could soon cost more for migrants in the U.S. to send money back home. Get the Full Story Complete the form to unlock this...

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