Partnering beyond your borders — something many of the world’s leading multi-sided businesses and online marketplaces already engage in — is becoming a low-friction way for those in less developed…
Behind PayPal’s Foreign Assets Violations
3:00 pm PDT • April 12, 2015
In 2009, the US Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted an individual named Kursad Zafer Cire. Mr. Cire was believed to have run a network that facilitated…