Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
Bitcoin, ethereum and stablecoin USDT are promoted at a cryptocurrency store in Hong Kong. Even if we use stablecoins to buy everything from toothpaste to homes, these digital dollars carry big risks.
New technology has emerged to the forefront of payment processing, bringing new challenges for anti-money laundering professionals, law enforcement and supervisory agencies. With traditional banks ...
Your paycheck already buys less than it did three years ago because the recent years inflation spike quietly eroded the real value of savings. Yet 1.4 billion adults still have no bank account at all, ...
A UMortgage originator recently secured a $4 million non-QM mortgage using cryptocurrency from an off-exchange XRP wallet as qualifying income. The deal treated the borrower's crypto assets as a ...
Cryptocurrency, a facet of the revolutionary digital age we are lining in, has transformed from a niche experiment to a global financial movement. Despite still being relatively young, by now it is an ...
Bitcoin’s market dominance is slipping after reaching a recent multiyear high. Altcoin season indicators are mixed, with no clear trend yet. The next crypto winter may not be as harsh as the first ...
After running circles around the Dow Jones Industrial Average, S&P 500, and Nasdaq Composite in 2024, the crypto market decisively underperformed stocks in 2025. A lack of well-defined catalysts could ...