The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...

The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...

The actual meaning of selling a home “for cash” can be a bit unclear. Especially because you’ll wind up with money in your ...

To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

Nigeria is undergoing a significant shift toward digital payment methods, with cash payments projected to decline by 32 percent by ...

The platform Remittix finds increasing popularity because it unites AI systems with instant crypto-to-fiat currency ...

Some of the most famous currency exchange scams to watch for include: Sleight of hand: Independent money exchangers may cause ...

NHAI will implement a variable UPI payment system at toll plazas to eliminate cash transactions and ensure accurate fee ...

The Central Bank of Nigeria (CBN) has called for immediate action to curb the practice due to the growing trend of illicit ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

The Enforcement Directorate uncovered multiple irregularities in TASMAC's operations, including manipulated tender processes ...

Contactless payments, mobile wallets, and even smartwatches have made tapping to pay the norm, but cash hasn’t vanished just yet. Whether it’s for small purchases, emergencies, or just keeping a ...