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Trade Disputes, Fraud Aren’t Treasurers Biggest Concerns

PYMNTS

Unfortunately, the report found, recent tax reform in the U.S. has only had a minimal impact on the corporate community. tax reform to provide a significant benefit, nearly half said in 2019 that there has been no significant impact on their companies at all.

Fraud 115
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Experts: US House Examines Legislative Actions To Combat Cybercriminals

PYMNTS

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

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The Beginning Of The End For Bitcoin?

PYMNTS

Diehards, however, are still crying “ hodl ” — the cryptocurrency community’s rallying cry, inspired by an enthusiastic misspelling of “hold” in a 2013 Reddit thread. One major Chinese news outlet said that banning the cryptocurrency was unrealistic and unfeasible due to its peer-to-peer (p2p) trading characteristics.

Bitcoin 177
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Mastercard Tops 20174Q Views on Robust Cross-Border Transactions

PYMNTS

tax laws had on other firms recently reporting results, Mastercard put up numbers Thursday (Feb. Excluding the aforementioned tax impact, earnings per share came in at $1.14, two pennies better than Wall Street expectations. As for its own tax savings, the company will use at least part of the money to boost financial inclusion.

Taxes 100
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Bitcoin Daily: Hackers Contribute Crypto To Charities; Bitcoin Crests $12K

PYMNTS

The hackers published the contribution in addition to tax receipts for 0.88 The Water Project aims to bolster access to clean water in Africa, while Children International helps communities, families and kids in multiple countries including Ecuador and India. in bitcoin ( valued at approximately $10,515 as of 7:04 P.M.

Bitcoin 234
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Fizzle Of The Week: The NYC Amazon HQ That Will Never Be

PYMNTS

A small group of politicians put their own narrow political interests above their community — which poll after poll showed overwhelmingly supported bringing Amazon to Long Island City — the state’s economic future and the best interests of the people of this state,” the governor said in a statement. First in that line was Governor Cuomo. “A

New York 115
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FinCEN Red Flags for Economic Impact Payment Fraud

Abrigo

While the typologies of EIP fraud are not new, FinCEN has provided examples of trending types of EIP-related criminal activities. . Takeaway 1 FinCEN has provided examples of the trending types of EIP fraud. . Takeaway 3 FinCEN has requested specific SAR filing instructions for EIP fraud. . Red flags for EIP fraud.

Fraud 195