Mass Adoption of Crypto: It’s Coming with Regulation!
As the CEO of Clarus Merchant Services and a member of the merchant service and processing industry for over 20 ...
Tag: Compliance and Regulation
Credit Card Collection Agencies Must Navigate 9 Federal Regulations:
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Tokenization as a Future of Payment Security
End-to-end encryption has been providing security during the transaction of payments for some time now. While it is handy in ...
Don’t Let Regulators Cripple Libra
Hold onto your wallets: Mark Zuckerberg’s latest brainwave, a digital currency called Libra, could be a genuine game-changer. In fact, ...
Dear CFPB: Members of Congress Send a Letter Regarding International Remittances
Way back in 2013 through 2015, the Consumer Financial Protection Bureau (CFPB) implemented new rules in the international consumer money ...
Good Behaviour – Not Bad – Is the Key to Fighting Financial Crime
What’s the best way to catch a criminal? It’s simple. Be on the lookout for good behaviour. Now that might ...
New Guidelines Significantly Impacting Cryptocurrecy Exchanges
The Financial Action Task Force (FATF), an intergovernmental organization that coordinates activities to prevent money laundering and terrorist financing across ...
Can You Name the Three Domains in “3-D Secure”?
Don’t miss another episode of Truth In Data! Click on the red bell in the lower left corner of your ...
Equifax Settles: Credit Card Fines Hit $650 Million with a Tail that Could Run 4X
The news of the day is that “Equifax will pay about $650 million — and perhaps much more — to ...
‘Bucking’ the Trend, MA State Legislature Considers Allowing Stores to Refuse Cash
Several states and municipalities in the U.S. have passed legislation that requires retail stores to accept cash. Proponents say retailers ...
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