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Last month, Visa acquired control of Earthport plc, which will enable account-to-account transfers. London-based Earthport is one of the largest ACH networks in the world… Read More »Faster, Real-Time Payments Don’t Get Everyone Excited
News circulated last month that Facebook had been meeting with credit card schemes, marketplaces, and other major companies in the hopes of raising a billion… Read More »Major Industry Players Back Facebook’s Libra with Money and Support
As payment systems break down walls, providing greater access to larger pools of merchants, cybercriminals find weaknesses and seize on opportunities to infiltrate. Since fraudsters… Read More »Payment Facilitators: Beware of the Latest Scams and Fraud
As interest in CBD products have risen, online merchants experience spike in transaction laundering incidents, threatening payment service providers. In general, transaction laundering often is… Read More »CBD Interest Driving Spike in Transaction Laundering
Facebook’s stablecoin, Libra, allows people to shop and send money to others for nearly zero transaction fees. A person buys or cashes out the cryptocurrency… Read More »Facebook’s Digital Currency, Libra, Expected to Debut in Early 2020
The Financial Crimes Enforcement Network (FinCEN) issued an advisory to assist financial institutions in identifying and reporting suspicious activity concerning convertible virtual currencies (CVCs). The… Read More »FinCEN Warns Public About Suspicious Activity Involving Convertible Virtual Currency
More than 100 individuals and associations interested in nailing down a regulatory framework for the use and regulation of CBD addressed the Food and Drug… Read More »CBD Advocates Continue to Wait on Guidance from FDA
Where there’s a market, there’s a way. That appears to be the approach dark web sites, which sell illegal drugs and prescription narcotics, takes. Law… Read More »As Dark-Web Drug Trade Rebuilds and Gets Smarter, Authorities Will Need to Do the Same
Payment processing firm, Allied Wallet, its owner, and two other officers recently settled charges that they participated in many schemes in which they knowingly processed… Read More »Allied Wallet Settles Fraud-Related Charges With FTC
The operators of a worldwide negative option scam admitted to deceptively promoting “risk-free” trials and then, charging the consumers full price for the items and… Read More »Deceptive “Free Trial” Marketers Must Pay $9 Million-Plus for Consumer Refunds