United States Dollar
How do large companies record bribes paid through third parties in their financial statements?
Feb 2, 2017
Money Laundering and Financial Crime
Where can I find historical USD-to-EUR exchange rates for a specific date?
Feb 1, 2017
FX Rates, Spreads and Currency Markets
What is the most effective way to transfer $180,000 from the United States to Israel?
Dec 6, 2016
Sending and Receiving Money Abroad
What would happen if the U.S. dollar lost its position as the world’s primary reserve currency?
Sep 6, 2016
Geopolitics of Money and the International Monetary System
What is the best method to transfer $200,000 from the Philippines to the United States?
Sep 6, 2016
International Wire Transfers and Large Transfers
What are the most affordable ways to do international bank or money transfers?
Sep 1, 2016
International Wire Transfers and Large Transfers
How can a non-resident non-citizen open a U.S. bank account?
Aug 5, 2016
Opening Bank Accounts, Personal and Business
What is an outward remittance?
Aug 1, 2016
Sending and Receiving Money Abroad
How can funds be withdrawn from a very old or dormant bank account?
Jul 9, 2016
How Banks Work
As Americans, what can we do to increase the strength or value of the U.S. dollar?
Jul 3, 2016
Economics, Inflation and Monetary Policy
How do banks settle foreign-currency transactions—what mechanisms and steps are used?
Jul 1, 2016
Correspondent Banking, Nostro and Vostro, and Settlement
How do Bitcoin-based remittances work?
Jun 3, 2016
Sending and Receiving Money Abroad
Why do most hackers never get caught—can’t providers trace where stolen funds go in bank or PayPal fraud cases?
May 12, 2016
Money Laundering and Financial Crime
If I transfer $10,000 from the U.S. to India or ₹10,000 from India to the U.S., what net amount will I receive?
May 7, 2016
Sending and Receiving Money Abroad
Where can I exchange currency at the best rate once I arrive in Dubai?
Apr 2, 2016
FX Rates, Spreads and Currency Markets
Is it smart to accept Bitcoin but settle into fiat immediately to reduce volatility exposure, and where can I find such a service?
Mar 11, 2016
Crypto Payments, On-Ramps and Off-Ramps
How do foreign exchange transactions work on credit cards?
Mar 9, 2016
FX Rates, Spreads and Currency Markets
How do interbank and cross-country money transfers work?
Mar 3, 2016
Correspondent Banking, Nostro and Vostro, and Settlement
In simple terms, what is a payment and settlement system?
Feb 1, 2016
Payments (General)
How can I convert my U.S. dollars to Bitcoin and then invest in U.S. stocks from that balance—can this be done via a broker like Thinkorswim?
Jan 6, 2016
Crypto Payments, On-Ramps and Off-Ramps
What might happen if we chose a specific date after which the U.S. dollar would no longer be used?
Jan 2, 2016
Geopolitics of Money and the International Monetary System
What is the cheapest way to send $1,000–$3,000 from the U.S. to a Mexican bank account?
Jan 1, 2016
Sending and Receiving Money Abroad
Do you regret not buying large amounts of Bitcoin when it was $7?
Dec 12, 2015
Crypto Exchanges, Trading and Markets
Where can I find historical USD to PKR exchange rates going back to 1947?
Dec 8, 2015
FX Rates, Spreads and Currency Markets
Which currency pair is considered the hardest to trade in the forex market?
Dec 4, 2015
FX Rates, Spreads and Currency Markets
How exactly do remittance companies and money changers operate and make money?
Dec 2, 2015
Money Transfer Business and MTOs
What are effective ways to exchange between different cryptocurrencies?
Dec 1, 2015
Crypto Exchanges, Trading and Markets
What are some of the best ways to turn $50,000 into $1,000,000 within 12 months or less?
Nov 10, 2015
High-Risk Industries
If you held a U.S. money-transmitter license and wanted to use Bitcoin, what international money-transfer business models could you build?
Nov 1, 2015
Money Transfer Business and MTOs
If a single bitcoin is very expensive, how can Bitcoin still support microtransactions?
Nov 1, 2015
Bitcoin and Cryptocurrency Basics
Why do bankers tend to prioritize serving larger companies over smaller ones?
Oct 11, 2015
How Banks Work
Money Laundering: How can I receive large deposits into my bank account while complying with source-of-funds checks and regulations?
Oct 11, 2015
AML Programs, KYC and Compliance Operations
With only one dollar, what realistic online business ideas could potentially grow it to $1,000 in three months?
Sep 11, 2015
Freelancers, Side Hustles and Getting Paid Online
What is the best way to move savings from the US to Pakistan while retaining value in US dollars?
Sep 11, 2015
Sending and Receiving Money Abroad
Can Bitcoin indirectly strengthen the U.S. dollar’s global status?
Aug 12, 2015
Geopolitics of Money and the International Monetary System
What monthly income would I need to comfortably buy a $5 coffee daily in the U.S.?
Jul 3, 2015
Personal and Consumer Finance, Budgeting and Saving
What does a domestic wire transfer actually cost a bank to execute behind the scenes?
Jun 12, 2015
Domestic Payment Rails, National Switches and Clearing Systems
How do countries repay debts worth millions, and is the money moved electronically or physically?
Jun 11, 2015
Correspondent Banking, Nostro and Vostro, and Settlement
How do I compute value-added tax (VAT) for a transaction?
Jun 5, 2015
Tax and Financial Reporting
From a beginner’s perspective, how does arbitrage between different Bitcoin exchanges work?
Jun 1, 2015
Crypto Exchanges, Trading and Markets
What is the best way to carry money when traveling to the United States?
Jun 1, 2015
Payments (General)
Is there a historical or current example of a country recognizing two currencies as legal tender at the same time?
May 2, 2015
History of Money, Banking and Finance
Who is best positioned to disrupt the money-transfer market using Bitcoin?
May 1, 2015
Money Transfer Business and MTOs
How costly is it to transfer money from Europe to the United States?
Apr 7, 2015
Sending and Receiving Money Abroad
Are all U.S. dollar transactions routed through the United States?
Apr 4, 2015
Correspondent Banking, Nostro and Vostro, and Settlement
How does a weak rupee against the U.S. dollar impact the Indian economy?
Mar 8, 2015
Economics, Inflation and Monetary Policy
Do we actually need cents anymore, and why not price everything purely in whole dollars?
Mar 6, 2015
Payments (General)
How much could PayPal earn from interest on funds stored in user accounts?
Mar 1, 2015
Treasury, Liquidity and Corporate Finance
How does a remittance agent make money when send and receive amounts differ? For example, sending AUD 1,000 to the US from Australia, and when $100,000 USD is sent from US to Australia?
Mar 1, 2015
Money Transfer Business and MTOs
What is the lowest-cost way to transfer money between countries?
Feb 11, 2015
Sending and Receiving Money Abroad