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Germany, Visa, cards, payments , online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting
Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.
Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds
Visa, Mastercard, and other financial partners have reconsidered their involvement to help build and maintain Facebook’s Libra payments network.
Visa, MasterCard, Facebook, Libra, money laundering, illegal activities, regulatory scrutiny, cryptocurrency, digital assets, terrorist financing, regulations, government