A bureau of the U.S. Treasury Department that regulates financial institutions and combats financial crimes, including money laundering.
YC-backed fintech Grey registers as payment service provider in Canada
Grey has been registered as a payment service provider in Canada under the Retail Payment Activities Act. The platform integrates with Interac, allowing users to send Canadian Dollars directly to Canadian bank accounts.
Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians
CBEX froze withdrawals in April, claiming a system hack and later introduced a verification fee for users. Users who paid the verification fee did not receive their funds back, leading to frustration and accusations against CBEX.
