Search Results for: Prepaid Card Services
Australia to regulate bitcoin under counter-terrorism finance laws
August 9th, 2016
Jakarta: Australia is moving to become one of the first countries to regulate e-currencies such as bitcoin under its anti-money laundering and counter-terrorism financing laws. Bitcoin – the most prominent digital currency to emerge globally – is backed by a ...
Indian payments industry set for rapid changes
June 30th, 2016
Initiatives such as Jan Dhan Yojana, Aadhaar and mobile technology are giving a boost to banking and payments The amount of cash in circulation in India is estimated at around 18% of the country’s gross domestic product (GDP), making ...
International Telecom Group offices raided over money laundering and tax fraud suspicion
June 22nd, 2016
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms giant Lycamobile, has been raided by French police on suspicion ...
Oberthur Technologies and Swatch announced key partnership for contactless payments
June 17th, 2016
OT (Oberthur Technologies), a leading global provider of embedded security software products and services, announces a key partnership with Swatch, the renowned Swiss watchmaker and one of the world’s most popular brands, to provide contactless payment to customers in ...
Canadians Launch Concierge Brokerage Service for the Bitcoin Generation
June 15th, 2016
Canadians Launch Concierge Brokerage Service for the Bitcoin Generation Bitbuy.ca is a Crypto-Currency Service That Offers Banking, Procurement and Merchant Solutions to the End User TORONTO, ON–(Marketwired – June 14, 2016) – While Bitcoin and crypto-currency continue to expand into ...
Visa introduced Digital Commerce App that enables financial insitutions to grow their mobile capabilities
June 8th, 2016
Visa Inc. (NYSE:V) introduced the Visa Digital Commerce App, an issuer-branded mobile commerce solution that enables financial institutions to offer their own mobile app to customers with valuable card management services – ultimately expanding and strengthening their Visa credit, debit ...
Arrests And Prosecutions Reveal Big Vagaries In Bitcoin Selling Regulations
May 23rd, 2016
U.S. laws governing bitcoin trading are vague and sometimes lead to complicated law enforcement actions, according to an article in Fast Company magazine. Anti-money laundering laws require exchanges to verify customers’ identities, but what constitutes an exchange can sometimes be unclear. ...
Gaming preferences and payment methods across the world
May 9th, 2016
The Internet has introduced new levels of comfort and convenience to contemporary society. Online, we can avoid suffering in long queues, stressing over decisions, or wasting time looking for something specific. Even children know that almost everything you could ...
Visa Puts Consumers in Charge of Security
February 9th, 2016
Visa Consumer Transaction Controls to Allow Consumers to Direct How, Where, and When Their Credit and Debit Accounts Can Be Used Visa Inc. (NYSE:V), a global leader in payments, is introducing a new service to help Visa issuers empower consumers ...
Swatch partners with Visa for pay-by-the-wrist contactless payments
December 1st, 2015
Swatch SA and Visa Inc. together with Visa Europe have signed an agreement giving eligible Visa cardholders in the U.S., Switzerland and Brazil the ability to tap and pay with Swatch’s new «pay-by-the-wrist» watch, Swatch Bellamy. Slated to launch ...
