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

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.

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 ...

Dr. Nir Yaacobi from the Digital Shekel team at the Bank of Israel shared that participants in the study were randomly ...

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 ...

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 ...

Japan will send dozens of medical workers to Myanmar on Wednesday as part of its emergency support for the Southeast Asian country following a powerful earthquake last week, Foreign Minister Takeshi ...