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 ...

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