The Swiss Financial Market Supervisory Authority (FINMA) identified digital assets as a high-risk area for money laundering in its latest Risk Monitor report. In the annual report, FINMA emphasized ...
But widespread adoption of private digital currencies would carry important risks, to both the economy and the financial system ... It could take many forms, but two broad approaches are ...
International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), a leading, omnichannel money remittance services company, has announced its acquisition of certain of the assets and ...