If you hear about OFAC’s new 10-year recordkeeping rule today, it’s already too late and you are in risk. Starting 21 March 2025, anyone...

A US court just ruled that if a consumer sends a wire online, the bank could be held liable under fraud rules that were never meant for...

In a recent webinar hosted by  The Soltesz Institute , I was joined by  Ketevan Aghoshashvili  from  IBCCS Tax  to discuss Georgia’s...

Mesh raised $82 million without using a single bank—no SWIFT, no delays, no intermediaries. Just instant settlement through a stablecoin....

Viktoria Soltesz , Founder of The Soltesz Institute hosted an exclusive discussion with financial crime expert Kenneth Rijoc k, revealing...

Visa is charging merchants per transaction for fraud and chargebacks. Visa is tightening its grip, and businesses that don’t take action...