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Showing posts with label prepaid. Show all posts
Showing posts with label prepaid. Show all posts
Monday, November 19, 2012

Currencies of the Future

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By Douglas French Laissez Faire Today Tuesday, November 13, 2012 http://lfb.org/today/currencies-of-the-future/ Many people complain...
Monday, November 12, 2012

Department Of Homeland Security To Scan Payment Cards At Borders And Airports

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By Jon Matonis Forbes Wednesday, November 7, 2012 http://www.forbes.com/sites/jonmatonis/2012/11/07/department-of-homeland-security-to-s...
1 comment:
Saturday, October 20, 2012

Payoneer Quietly Enters Gibraltar Prepaid Market

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By Jon Matonis Forbes Monday, October 15, 2012 http://www.forbes.com/sites/jonmatonis/2012/10/15/payoneer-quietly-enters-gibraltar-prepa...
Saturday, May 12, 2012

Bitcoin Funded Debit Cards

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By Jon Matonis Forbes Monday, May 7, 2012 http://www.forbes.com/sites/jonmatonis/2012/05/07/bitcoin-funded-debit-cards/ Yes, it's ...
1 comment:
Saturday, November 5, 2011

U.S. Treasury's FinCEN Issues Guidance on Prepaid Access Rule

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By Financial Crimes Enforcement Network Wednesday, November 2, 2011 http://www.fincen.gov/news_room/nr/html/20111102.html The Financial Cri...
1 comment:
Thursday, October 6, 2011

U.S. FinCEN Director Expands Prepaid Access Regulations

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The following remarks were made by James H. Freis, Jr., Director of Financial Crimes Enforcement Network on October 5, 2011 at the Money Tra...
1 comment:
Monday, October 3, 2011

Insolvency Risk in the Network-Branded Prepaid-Card Value Chain

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Philip Keitel of the Payments Cards Center at the Federal Reserve Bank of Philadelphia published "Insolvency Risk in the Network-Brande...
1 comment:
Thursday, September 15, 2011

U.S. Government — Tracking Cash Cards?

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By Kelly Holt The New American Thursday, September 8, 2011 http://www.thenewamerican.com/usnews/crime/8903-us-government-tracking-cash-cards...
Tuesday, July 19, 2011

Bitcoin Exchanges Popping Up Like Daisies

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By Stephen Gornick Bitcoin Money Monday, July 18, 2011 http://www.bitcoinmoney.com/post/7757843969/bitcoin-exchanges-like-daisies The varie...
Friday, April 29, 2011

Virtual Currency: The Legal Issues Are A Reality

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By Theodore J. Kobus, III and Nicolai A. Schurko Mondaq Thursday, April 28, 2011 http://www.mondaq.com/unitedstates/article.asp?artic...
Saturday, April 16, 2011

Loosely Managed Digital Currency Could Be Avenue for Crime That's Hard to Block

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By Colby Adams MoneyLaundering.com Friday, April 15, 2011 http://www.bitcoin.org/smf/index.php?topic=5907.0 An emerging virtual currency in...
Monday, February 8, 2010

Russian Banks on the Offensive to Stop E-Money Issuers

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By Daniel Gusev Retail Banking in Russia: Innovation Unfolded Monday, February 8, 2010 http://valuedrivenbanking.blogspot.com/2010/02/banks-...