The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Today's Daily News Clippings!

Monday - December 11, 2017 - Full Edition

Borders and Customs: Do You Need to Declare Your Crypto?
Dec 10, 2017 - Dariusz  . . . S.1241, also known as the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, might - among other things - make withholding information about one's cryptocurrency holdings a felony. Read More ...

Russia Set to Utilize Cryptocurrency to Avoid US Sanctions
Dec 11, 2017 - The widespread adoption of crypto is now making officials in Russia think about how they can approach their crude oil trade differently. Read More ...


NMTA White Paper Released 12/15/2015
Sign up for the NMTA Daily News Clippings

If you find the DNC useful and would like to support the work, click here to take a Sustaining ($145) or Supporting ($45) Subscription. Thank you!
"I start all my research on the NMTA Resource pages." - A Compliance Professional and NMTA Member
"David: you provide great coverage of the MSB area and all that closely surrounds it. I learn all the time. Thanks!" - A DNC Reader