The Treasury Department is now requiring money services business collect personal information for transactions over $200.

The lawsuit will now proceed with the New York AG as the sole plaintiff. Putting It Into Practice: The CFPB’s withdrawal from this case is consistent with a broader trend of reassessing enforcement ...

On April 8, a federal court granted the CFPB’s motion to withdraw from its joint enforcement action against a global money ...

Our opinions are our own. Here is a list of our partners and here's how we make money. As of April 1, 2025, consumers are no longer able to send or receive money on the standalone Zelle app.

President Trump signed an Executive Order (EO) the purpose of which is to modernize how the government handles money by switching from old-fashioned paper-based payments to “fast, ...

A bill designed to stop the U.S. Federal Reserve from issuing a central bank digital currency (CBDC) moved a step closer to ...

Central bank digital currencies have the potential to improve financial inclusion for women, but only if they are combined ...

Last week, the Bank of Israel published a preliminary design of the central bank’s Digital Shekel system. In a detailed document, holding more ...

A central bank digital currency, or CBDC, is a digital version of a region’s fiat currency, put out by the region’s monetary authority. CBDCs gained a significant spotlight in 2020 ...

South Korea’s 7-Eleven stores will accept payments in the country’s central bank digital currency (CBDC) until June, as the retailer participates in the test phase of its CBDC project.  The ...

In a coda that would not be out of place in “Slow Horses,” MI5 pretended Muller was still alive and wrote to his German handlers to ask for more money. “The Germans duly ... when the agency used ...

We may receive compensation when you click on links to products we reviewed. ESMA: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of ...