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Mama Money Associates With Duco Platform for Reconciliation Services


Duco, the worldwide pioneer in the cloud-based enterprise, data integrity, and new generation reconciliation services, recently declared that Mama Money, the world’s first social business cash transfer operator, has associated itself with the Duco reconciliation platform. After a detailed...

Tax Expert: IRS Letters Confirm That Trading Cryptos Is a Taxable Event


The U.S. Internal Revenue Service (IRS) announced on July 26 that 10,000 American cryptocurrency users will receive a letter reminding them to pay taxes or amend any mistakes on past filings. At the time, IRS Commissioner Charles Rettig said U.S. taxpayers should take the warning letters...

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide


Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...

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