Money transfer apps like Zelle, Venmo and Cash App are so convenient, because there is no more wiring checks or running to the ATM. You just send money via your phone. But they do come with risks.

They are touted as offering similar advantages to private digital currencies — such as negligible delays in money transfers and reduced counterparty risk — but with increased stability.

The Consumer Finance Protection Bureau charges money transfer provider Sendwave and its parent company for lack of disclosure, ... Forbes Digital Assets. ... 3 Ways To Minimize Foreign Currency Risk.

Learn what cryptocurrency is, how it works, and the available types. Discover the basics of digital currency and how cryptocurrency can be used.

CertifID, a provider of wire fraud protection for the real estate industry, announced on Jan. 14 that it acquired Paymints.io, a solution that enables digital money transfers by title companies ...

With heightened attention to financial transactions that could point to potential terrorist activity, new regulations extend the USA Patriot Act’s reach. Enhanced measures affect banks and money ...

Money transfer agent locations closed during the Covid-19 lockdowns worldwide. ASSOCIATED PRESS. Imagine that for the last twenty years you sent $200 cash home every two weeks using a local store ...

Dear Action Line: I tried to order something on eBay and was told that "sending a money transfer is the only form of payment accepted." An alarm bell went off in my head. What have I read in your ...

The U.K. doesn’t commit enough resources to fighting economic crime despite its very large financial sector and the rapid growth of digital payments and money transfer firms.