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FICO Partners to ID Illicit Digital Currency Transactions However, many of those same financial institutions are well aware digital currencies are being employed to illegally launder money and fund terrorism, ...
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1040 tax form change meant to target cryptocurrency transactions Cryptocurrency, or virtual currency, includes things like Bitcoin and is a digital representation of value that functions as a medium of exchange, ...
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Bahamas Launches Digital Sand Dollar; Adds To Rise Of Central Bank Digital Currencies It's been no secret that central banks around the world have been studying digital currencies or are actively in the midst of developing them. As noted in ...
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Soaring prices, frozen bank accounts: This is what currency unification looks like in Cuba Accompanying a monetary unification that would eliminate the artificial hard currency CUC next year, the Cuban government raised electricity service ...
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CBN threatens firms over diaspora remittances in local currency MONEY MAEKET. The Central Bank of Nigeria (CBN) has directed payment switching and processing companies to stop local currency transfer of ...
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President-elect Joe Biden can help end the war in Yemen The rapid currency depreciation of the Yemeni rial against the US dollar since 2015 has caused millions of families—more than 80 percent of the ...
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