KuCoin Faces DOJ Indictment and CFTC Enforcement Action Over Regulatory Violations
The U.S. Department of Justice (DOJ) has taken legal action against the crypto exchange KuCoin and its Chinese founders, Chun Gan and Ke ... Read More
Mastercard and Worldpay Forge Alliance to Combat Rising Transaction Disputes
The alliance between Mastercard and Worldpay represents a pivotal milestone in the ongoing battle against transaction disputes and underscores their collective dedication to enhancing security, ... Read More
TheFinRate Exclusive: Unveiling Volet – Advcash’s Bold Rebrand Raises Eyebrows Amidst Ambitious Plans
The transition from Advcash to Volet is more than cosmetic; it signifies a recalibration of legal entities and operational jurisdictions. By parting ways with its previous licensing agreements in Belize, Volet signals a determined effort ... Read More
Demystifying Hidden Fees in Payment Processing Contracts: What You Need to Know
Hidden fees in payment processing contracts can erode trust and profitability for merchants. By staying informed and vigilant, you can safeguard your business against unnecessary expenses and ensure a transparent and fair relationship with ... Read More
How to Choose the Best Forex Broker
Before delving into tips for selecting a forex broker, it's crucial to understand the risks associated with choosing the wrong broker. Unverified or unregulated brokers may lack transparency and accountability, exposing investors to the ... Read More
Types of Risks in Payment Processing
Payment processing plays a vital role in facilitating business transactions by enabling the transfer of funds between buyers and sellers. As businesses increasingly rely on digital payment methods, the risks associated with payment ... Read More