Money laundering watchdog orders audit of PayPal
Australia’s money laundering watchdog, AUSTRAC, has ordered the appointment of an external auditor to scrutinise PayPal’s compliance with financial crime laws.
Australia’s money laundering watchdog, AUSTRAC, has ordered the appointment of an external auditor to scrutinise PayPal’s compliance with financial crime laws.
By exploiting the power of social media, Circle wants make moving bitcoins and money across borders a pleasant and cost-saving affair in more countries.
In the past few weeks, North Carolina and Mississippi have adopted laws enabling businesses to discriminate against gays and transgender people by those who say serving them would infringe on their religious beliefs. Some large tech companies have condemned the laws.
PayPal has become the 18th member of Eftpos, with the digital wallet provider planning next year to connect to the Eftpos Hub.
PayPal has launched its peer to peer payments (P2P) service PayPal.Me in Australia.
PayPal has expanded its One Touch for Web service in Australia to allow consumers to bypass the login process after they have logged into PayPal enabled sites.
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PayPal is acquiring Xoom, an international money transfer service, in a deal that lets PayPal break into a new market worth an estimated $600 billion a year, the companies said Wednesday.
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PayPal is fine-tuning its policies after a recently announced plan to make unsolicited prerecorded calls and texts to users drew questions and concerns from customers, regulators and consumer advocates.
The U.S. Federal Communications Commission has cautioned PayPal that provisions in its new user agreement for contacting customers with autodialed or prerecorded calls and text messages could violate federal laws.
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After a backlash from critics, PayPal seems to be reconsidering a plan to give itself unilateral permission to ping its users with robocalls and text messages.
Australian-founded ecommerce platform Bigcommerce now supports PayPal digital wallet online and mobile digital wallet payments in the US.