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Money Transmitter

A business entity that provides money transfer services or payment instruments.What Is a Money Transmitter?Money transmitters in the U.S. are part of a larger group of entities called money service businesses or MSBs.Regarding cryptocurrencies,…

Money Transfer License

Money transmitter businesses need to acquire MTL or Money Transmitter License to be able to operate legally. What Is a Money Transfer License (MTL)?Also known as a money transmitter license, MTL is issued to money transmitters to legally allow…

Money Laundering

Money laundering is a technique used for illegal businesses to hide their money from the authorities. What Is Money Laundering?Typically, money laundering is used by those involved in scams and other criminal activities to conceal their cash…

Money Flow Index (MFI)

The Money Flow Index (MFI) is a technical indicator that measures the buying or selling pressure of an asset through price and volume. p.p1 {margin: 0.0px 0.0px 0.0px 0.0px; text-align: justify; font: 11.0px Arial; color: #0d0d14} p.p2 {margin:…

Cryptocurrency Money Laundering

Cryptocurrency money laundering is a method criminals use to legitimize and enshroud funds by changing fiat to digital currency and then routing it through many pathways. It is an attempt to Talk of the risks of cryptocurrency-enabled money…