News

Tag: Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU Seeks to Curb Reliance on US Dollar After American Sanctions Exposed Financial Infrastructure Vulnerabilities
EU Seeks to Curb Reliance on US Dollar After American Sanctions Exposed Financial Infrastructure Vulnerabilities
Jan 18, 2021
Unbanked Hong Kong Chief Carrie Lam: "I Have Piles of Cash at Home"
Unbanked Hong Kong Chief Carrie Lam: "I Have Piles of Cash at Home"
Dec 4, 2020
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
Oct 18, 2020
SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency
SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency
Sep 9, 2020