Consumer Group Accuses Starbucks Payment System Of 'Dark Patterns'
A US consumer protection group has claimed that the coffee giant is rigging its payment …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Washington: Restriction on the Use of Virtual Currency
Washington state Senate Bill 5264 would ban the use of virtual currencies in the marijuana …
G7 Finance Ministers and Central Bank Governors Release Cybersecurity Report
On October 13, 2017, a report on the fundamental elements for effective assessment of cybersecurity …
Seven U.S. States Reach MSB Licensing Agreement
Seven influential U.S. state authorities have aligned their licensing processes for money services businesses (MSBs), …
Washington Regulators Defend Bitcoin Bill Despite State Exodus
Despite the recent defection of a number of Bitcoin start-ups from Washington State, regulators have …
U.S. Legalized Marijuana Industry Struggling To Bank Its Billions
Payments start-ups in the U.S. have said the rift between federal and state regulations means …
U.S. Fintechs Battle Wave Of Anti-Bitcoin Legislation
A flurry of anti-Bitcoin proposals in states across the U.S. is raising concerns that a …
Washington: Money Transmission Services
In Washington, virtual currency is included in the definition of “money transmission”, and it is …