The Most Popular Money Transfer Scams
Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. Read more
Money Transfer
Topics relating to money transfers – from news and information about particular FX companies, through meaningful historical events, to money transfer and banking questions.
Anti Money Laundering: How does it work and how is it regulated
Everything You Need to Know About Money Laundering and Regulations Money laundering is one of the most common financial crimes.
Read more
Remittances set for Sharpest Decline in Recent History
World Bank predicts a 20% fall in remittance volumes this year This is down from record breaking highs of $554
Read more
COVID-19 blues turning to black for foreign exchange brokers
With volatility, comes opportunity. The financial markets have collectively suffered severe tilts to the disadvantage of millions of stock, property,
Read more
Foreign exchange provider Travelex on the brink of collapse
One of the world’s leading foreign exchange vendors is in crisis as financial irregularities and Covid-19 take their toll. FTSE
Read more
How to obtain a money transmitter status in the UK by the FCA?
What is the FCA? The FCA stands for the Financial Conduct Authority in the UK. The FCA is essentially the
Read more
How much money is transferred globally each year and for which purposes?
Every day, unfathomable amounts of money move around the world. How much are we talking about? According to the US
Read more
International money transfer history and timeline
Were you wondering about the history of the international money transfer industry? When did people start to send money abroad
Read more
Is Ripple (XRP) the future of international money transfers?
Cryptocurrencies, if haven’t heard of them before are a form of digital currencies that were first developed back in 2008
Read more
Should I use bitcoin for money transfers?
In 2008, bitcoin was born. Bitcoin is a completely digital currency – otherwise known as a cryptocurrency. Bitcoin not only
Read more