The popular money-transfer service Cash App is now under investigation after two whistleblowers allege that it performed inadequate due diligence on users. The claim states that the platform potentially allows money laundering, terrorism financing, and other illegal activities. The whistleblowers claim that Cash App “had no effective procedure to establish the identity of its customers.” … Read more
The popular peer-to-peer money app Cash App is currently under a federal probe due to growing concerns about digital money laundering and terrorism. This probe could have significant implications for the app’s users and the broader financial technology industry. Federal financial regulators are currently exploring two allegations brought forth by whistleblowers. The complaint states that … Read more
When it comes to prepaid casino gambling, the funding options are not only plentiful but also incredibly convenient. Some banking methods rise above the rest with little to no fees, faster processing, and a level of comfort that other methods may not provide. In , there are more banking options than ever, giving you a … Read more
From time to time, deposits made using prepaid debit cards can be canceled mid-transaction due to federal government oversight of offshore transactions. Some US-based banking institutions will cancel a transaction if they think it is going to an international gambling site. To avoid this situation, online gamblers can use MatchPay, a third-party, peer-to-peer trading company … Read more
In the past, we’ve covered just about every different way there is to buy cryptocurrency with which to make prepaid online gambling deposits. We’ve discussed the major crypto exchanges themselves, as these are the most popular entry points for new holders. However, their account verification processes and liquidity requirements mean that first-time buyers often have … Read more
For those new to the crypto game – particularly those who are also thinking about signing up with a reputable prepaid online gambling site – there’s always an issue buying in for the first time. If you’ve never bought cryptocurrency before, the process for doing so is time-consuming and – let’s be real, here – … Read more
Here at PPG, alternative payment options are our cause célèbre. They are our raison d’être. You know, our…je ne sais quoi. And various other French turns of phrase. After all, we have fully surrendered to the allure of prepaid online gambling, with its easy transactions, UIGEA-compatible processes, oft-enhanced betting bonuses, and so on. Typically, of … Read more