The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Some of Today's Daily News Clippings!

Friday - January 19, 2018 - Full Edition

MoneyGram Leads Global Consumer Protection Efforts in Money Transfer ...
Jan 18, 2018 - PR News Wire.Com -  MoneyGram  announced today the launch of new global customer verification standards for all sends and receives.  Among other requirements, customers will now need to provide ... Read More ...

"Bitcoin Laundering" Study: Where Do Criminals Turn to Mask Illicit ...
[Opinion] - Jan 18, 2018 - Bitcoin Magazine.Com - Kyle Torpey - A recent study from the Foundation for Defense of Democracies' Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the "bitcoin laundering" ... Read More ...

Also See:
Bitcoin Laundering: An Analysis of Illicit Flows into Digital Currency Services
[Study] - Jan 2018 - Hubspot.Com

France, Germany to make joint bitcoin regulation proposal at G20
Jan 19, 2018 - Ej Insight.Com - France and Germany will make joint proposals to regulate the bitcoin cryptocurrency at the next summit of the G20 group of major economies in Argentina in March, French Finance Minister Bruno Le Maire said ... Read More ...

Fears of global crackdown fail to dampen cryptocurrency interest
[Opinion] - Jan 19, 2018 - Reuters.Com - Gertrude Chavez-Dreyfuss - Worries about a crackdown by global regulators on cryptocurrency trading could slow the pace of bitcoin's rise but should not threaten its existence, investors and ... Read More ...

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