How Better Payment Details Help Banks Screen Crypto Exposure
Authorities in the United States are targeting the firms that move money for sanctioned cryptocurrency exchanges. After sanctioning Iranian exchanges in June and August, the Treasury Department on Friday (Nov. 6) sanctioned eight Canadian currency dealers, many of which had transacted with those exchanges, according to a press release. In a separate action Friday, the […] The post How Better…
We haven't written up this one. PYMNTS has the full story — the link below goes straight to it.
