Category: News
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FedMSB rolls out unified definition of Money Services Businesses, drawing clear line between “industry” and “regulatory” MSBs
The Federal Money Services Business Association (FedMSB) has unveiled an industry-wide definition of Money Services Businesses (MSBs), in a bid to give academics, regulators, and the MSB sector a common language for talking about…
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Hanford police investigate alleged Cajitamex money transfer fraud
According to a report by KMPH FOX26 in Fresno, Hanford police have opened an investigation into alleged fraud involving Cajitamex-branded money transfers after residents discovered their remittances were never processed.