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Dallas-based MoneyGram tests digital currency money-transfer with startup Ripple

Dallas-based MoneyGram tests digital currency money-transfer with startup Ripple. Dallas-based MoneyGram International Inc. is testing the Utilize of digital currency to move funds with a blockchain startup working to speed up payments. Companies such as MoneyGram, the world’s second-largest money-transfer business, typically Utilize pre-funded accounts to fulfill customers’ transfers, that …

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Ripple cryptocurrency founder Chris Larsen surpasses check mark Zuckerberg to end up noticeably world’s fifth richest man before plunging to 15th in just a few hours

collected by :John Locas Ripple cryptocurrency founder Chris Larsen surpasses check mark Zuckerberg to end up noticeably world’s fifth richest man before plunging to 15th in just a few hours. THE founder of 1 of the world’s largest cryptocurrencies briefly overtook check mark Zuckerberg to become the fifth richest man …

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Pundi X to bring digital currencies to physical stores

as declared in Pundi X to bring digital currencies to physical stores. Even as doubts linger over the legality of cryptocurrencies in India, cryptocurrency POS solutions provider Pundi X is betting big on India. Pundi X has unveiled 3 types of POS devices which going to cater to different types of …

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HSBC puts a line under money laundering scandal

collected by :Frank Ithan HSBC puts a line under money laundering scandal. HSBC has put a line under scandal which saw it fined $1.9bn (£1.4bn) in the America 5 years ago for unsuccessful to protect Mexican drug cartels from laundering hundreds of millions of dollars. The bank told the deferred prosecution …

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CBA admits breaching money laundering, counter-terror laws further than 53,000 times, expects further charges

collected by :Frank Ithan CBA admits breaching money laundering, counter-terror laws further than 53,000 times, expects further charges. CBA admits breaching money laundering, counter-terror laws further than 53,000 times, expects further chargesUpdatedInvestors are bracing for a share market reaction after the Commonwealth Bank (CBA) admitted it breached Australia’s money laundering …

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