Kazakhstan has announced plans to establish a National Cryptocurrency Analytics Center that will monitor digital asset transactions across fiat payments, crypto transfers, wallets and customer data. Qazinform News Agency reported on Sept. 15 that National Bank of Kazakhstan Chairman Timur…

Orlen's Swiss trading arm lost $378M on 2023 oil contracts as investigators trace Venezuelan payments through intermediaries and crypto.

Accepting crypto has become easier for online businesses, but managing what happens before and after a customer sends a payment can still involve several moving parts. A merchant needs to generate the payment, confirm that the correct amount has arrived…

Accepting cryptocurrency is only one part of handling a digital asset payment. What happens to the funds after they arrive can determine how much value a business ultimately keeps. A payment may arrive in Bitcoin at the correct amount and…