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Western Union pilots stablecoin settlement system to modernize remittances
Remittance giant Western Union is piloting a stablecoin-based settlement system to power its treasury operations and modernize how it moves money across borders. During a recent earnings call, Debin McGranahan, Wester Union’s CEO, revealed that the firm is “actively testing… дальше »
2025-10-27 10:14 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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U.S. Congressman to host Tigran Gambaryan at State of the Union address
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a… дальше »
2025-3-1 23:37 | |
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Paxos to acquire Membrane Finance to expand into EU market
Paxos, a prominent stablecoin issuer, has reached an agreement to acquire Membrane Finance, a Finland-based electronic money institution, in a strategic move to gain access to the European Union. This acquisition comes about five months after the EU’s stablecoin regulations, part of the broader Markets in Crypto Asset (MiCA) framework, were implemented. Crypto firms are […] дальше »
2024-11-19 19:10 | |
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Circle Awarded Europe’s First Stablecoin License Under New MiCA Crypto Rules
Cryptocurrency firm Circle has achieved a significant milestone by securing registration as an electronic money institution (EMI) in France. This move grants Circle a crucial license to operate as a compliant stablecoin issuer under the European Union’s rigorous crypto laws. дальше »
2024-7-2 05:30 | |
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
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PayPal and Western Union Continue the Metaverse Trademark Fest
Western Union and PayPal are the latest multinational money transfer companies to enter metaverse trademarks The post PayPal and Western Union Continue the Metaverse Trademark Fest appeared first on NFT News Today. дальше »
2022-10-26 07:24 | |
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The European Union’s Attack On Bitcoin Is An English And Math Comprehension Problem
The nomenclature used to help the layman understand Bitcoin makes lawmakers confuse it as money instead of entries in a database. We must change the terms. дальше »
2022-7-10 10:00 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Lithuania To Ban Anonymous Accounts As Gov’t Eyes Stricter Crypto Regulation
Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […] дальше »
2022-6-10 13:31 | |
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EU Warns That Investors Could Lose All Their Money In The Crypto Market
The EU has released a new warning to crypto users in the region. The regulatory framework of digital assets in the bloc continues to move through the union's legislative process. дальше »
2022-3-18 23:49 | |
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EU Warns That Investors Can Lose All Their Money In The Crypto Market
The EU has released a new warning to crypto users in the region. The regulatory framework of digital assets in the bloc continues to move through the union's legislative process. дальше »
2022-3-18 23:49 | |
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Telcoin Price Prediction 2022 – 2025 – 2030 | TEL Price Forecast
Telcoin is a payments protocol project launched in 2017 on the Ethereum blockchain. It aims to allow for the transfer of money using mobile payments like Western Union, but a lot more efficient and decentralized. дальше »
2021-10-5 01:38 | |
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Pompliano: Western Union leaving Afghanistan is why the world needs Bitcoin
Bitcoin-bull Anthony Pompliano said “get out and get away” to people invested in legacy money transfer firms. The post Pompliano: Western Union leaving Afghanistan is why the world needs Bitcoin appeared first on CryptoSlate. дальше »
2021-8-25 22:00 | |
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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024
The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities. дальше »
2021-7-21 12:14 | |
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The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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EU Leaders Approve $2.1 Trillion Budget, US Lawmakers Expect Another Round of Covid-19 Relief Money
The world’s bureaucrats have been on a money creation spree and on July 21, the European Union approved an unprecedented $2. 1 trillion coronavirus relief budget. Additionally, American leaders are in the midst of approving a new stimulus relief act amid July’s unemployment extension benefits expiring. дальше »
2020-7-23 03:15 | |
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »
2020-6-12 18:07 | |
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FINTECH AND AI DURING COVID19 to be joined by representatives from Nasdaq, Western Union, Bankera and more at TCE2020VE
THE PUSH FOR MORE FINTECH AND AI DEVELOPMENT DURING COVID19, A KEY DISCUSSION AT TECH CONFERENCE EUROPE VIRTUAL EDITION. Europe – 25 May 2020 – #tce2020ve Money is an overwhelming subject, even more so during a pandemic. дальше »
2020-5-28 15:37 | |
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Western Union Quietly Tests Ripple (XRP) Technology For International Settlements
Western Union, one of the world’s most recognized money transfer services, has discreetly piloted Ripple’s distributed ledger technology and is mulling using it for its remittance services. This is according to equity research conducted by Credit Suisse dated January 24, 2020. дальше »
2020-4-14 23:10 | |
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Western Union Testing and Considering Using Ripple (XRP) for Cross-border: Credit Suisse Research
According to the research by investment bank Credit Suisse, the international money transfer service provider, Western Union is currently testing and considering the usage of Ripple (XRP). The report from late January 2020 reads, “Western Union: Testing and considering use of Ripple (XRP) for cross-border (Ripple has made a $50mm investment in Western Union competitor, […] дальше »
2020-4-14 18:27 | |
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MoneyGram’s Revenue Is Booming, Thanks To Ripple and XRP
Moneygram, – The second-largest money transfer company in the world (after Western Union) – reported an $11. 3 million profit, obtained after its alliance with Ripple, implementing Ripple’s ODL solution, through its Annual Report to the U. дальше »
2020-3-23 10:02 | |
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MoneyGram Set To Oust Western Union, Thanks To Ripple and XRP
Recently, the second-largest money transfer system in the world, MoneyGram, started using the xRapid product of California-based fintech startup Ripple to make cross-border payments. Currently, MoneyGram serves millions of customers in more than 200 countries over the world. дальше »
2019-8-10 14:28 | |
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Owning Fiat Just Got More Expensive – NIRP Strikes Again
With the recent Union Bank of Switzerland (UBS) announcement that even more customers will be charged to hold money in their banks, people are scrambling to find ways to preserve their wealth, while USB and others scramble to dam the losses resulting from national negative interest rate policy (NIRP). дальше »
2019-8-8 13:00 | |
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MoneyGram Is “Now Live” With XRP And Ripple
One of the largest providers of global money transfers is ready for cryptocurrency. MoneyGram, which ranks just behind Western Union in cross-border transfers, is now ready to use Ripple’s xRapid network, which uses the XRP currency. дальше »
2019-8-4 17:17 | |
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Union Bank To Pilot Blockchain-Powered Remittance Service In The Philippines
Union Bank of the Philippines will experiment with the use of blockchain tech for remittances, allowing overseas Filipino workers to exercise more control over who receives any money sent back home. дальше »
2019-7-24 00:05 | |
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Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
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Germany Eyes Euro-Backed, Bank-Controlled Stablecoin
To provide a faster alternative to the euro, Germany's dominant political parties, the Christian Democratic Union of Germany and the Christian Social Union, are mulling over the prospects of a digital euro, or "e-euro," that would act as a digitized version of a small part of the existing money supply. дальше »
2019-7-2 00:25 | |
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Western Union is Five Times Cheaper Than Ripple, Claims CEO
Coinspeaker Western Union is Five Times Cheaper Than Ripple, Claims CEOWestern Union CEO is sure: digital currencies and the blockchain have great potential of acting as a processing system for payments, however, he claims that sending money with Ripple is 5-times more expensive than Western Union. дальше »
2019-6-22 13:45 | |
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Investors Abandon Western Union as Facebook’s Libra Stablecoin Eyes Money Transfers Globally
The cryptocurrency community does not often impact the traditional financial industry, but the GlobalCoin is causing a bit of a shift. Today, Facebook officially unveiled their Libra project, which will be the new cryptocurrency from the social media platform. дальше »
2019-6-19 02:28 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Twitter tears into Delta for its tone-deaf anti-union, pro-video game poster
Delta Airlines is passing around anti-union posters comparing union dues to the price of a new console, implying the latter will bring employees more joy than the former. And this particular message is uniting both gamers and pro-union labor leaders in a single message: WTF, Delta? The message, a poster emblazoned with a non-brand-specific controller, was spotted by Common Dreams writer Eoin Higgins. дальше »
2019-5-11 02:26 | |
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
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Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Western Union Teams Up Digital Wallet Coins.ph for Enhanced Cross-Border Transfers
Coinspeaker Western Union Teams Up Digital Wallet Coins. ph for Enhanced Cross-Border TransfersNow Filipinos can receive and hold international money transfers initiated from Western Union’s digital network in more than 60 countries and retail network in more 200 countries and territories. дальше »
2019-4-9 10:59 | |
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Western Union Inks Deal with Philippines-Based Crypto Wallet
Western Union continues to make strides in entering the crypto space. Its most recent move entails a partnership with a Philippines-based e-wallet provider. The lucky partner is Coins. ph, a blockchain-based financial services outfit whose mission includes helping people who do not have bank accounts. дальше »
2019-4-9 00:29 | |
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Philippines’ Coins.ph Wallet Users Can Now Get Western Union Money Transfers
New Collaboration Will See Coins.ph Wallet Holders Receive Western Union Transfers Coins.ph and the Western Union have recently started a new partnership. Now, one of the main e-wallet providers of the Philippines will unite with the leader in cross-border money transfers to enable over 5 million people to receive international transfers directly into their crypto […] дальше »
2019-4-3 21:52 | |
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Western Union Makes Key Partnership To Deliver Money To Mobile Wallets
Western Union is pushing further into the crypto world, teaming up with a cross-border payments network so its customers can take advantage of mobile wallets. The network is Thunes, and through it, Western Union customers can send funds directly into a recipient’s mobile wallet. дальше »
2019-3-23 04:11 | |
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