money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured

June 3, 2021

CSBS Seeks Public Comment on Proposed Nationwide MSB License

Shipkevich PLLC

Featured

May 28, 2021

FDIC Issues Information Request on Digital Assets

Shipkevich PLLC

Featured

May 17, 2021

John Doe Summons Seeking Information on U.S. Taxpayers Who Have Used Cryptocurrency

Shipkevich PLLC

Featured

May 10, 2021

Partner Krystina Endara Joins Shipkevich PLLC To Spearhead The Firm’s Expansion Into The Miami Market

Shipkevich PLLC

FinCEN– Featured

April 12, 2021

FinCEN Launches Regulatory Process on Beneficial Ownership Reporting

Shipkevich PLLC

Money Transmitter Statutes– Featured

March 30, 2021

Money Service Businesses Undergoing a Single Exam to Achieve Nationwide Regulatory Compliance

Shipkevich PLLC

Featured

March 15, 2021

Bill Aimed at Clarifying Crypto Regulations

Shipkevich PLLC

Featured

March 10, 2021

CFPB Sues BrightSpeed for Alleged Internet-Based Scams

Shipkevich PLLC

Featured

March 10, 2021

Coinseed Crypto Platform Facing Charges for Defrauding Investors

Shipkevich PLLC

LATEST Virtual CURRENCY NEWS

Crypto

June 16, 2021

DAOs in court? Curve Finance ponders enforcing license over rival Saddle

Cointelegraph

Crypto

June 16, 2021

Bitcoin miners can prove green potential by undergoing ESG ratings check

Cointelegraph

Crypto

June 16, 2021

Kyber expands to Polygon, announces $30M ‘Rainmaker’ liquidity mining program

Cointelegraph

Crypto

June 16, 2021

Kyber expands to Polygon, announces $30M ‘Rainmaker’ liquidity mining program

Cointelegraph

Crypto

June 16, 2021

Bitwise secures $70M in Series B funding from major Wall Street investors

Cointelegraph

Crypto

June 16, 2021

Proposed crypto ban legislation reportedly under review by India’s government

Cointelegraph

Crypto

June 16, 2021

New DAO launches after $230M funding round including Peter Thiel, Alan Howard

Cointelegraph

Crypto

June 16, 2021

New DAO launches after $230M funding round including Peter Thiel, Alan Howard

Cointelegraph

Crypto

June 16, 2021

New Bitcoin bull market hodlers are refusing to sell at $40K, data suggests

Cointelegraph

LATEST payments NEWS

Payments

June 16, 2021

Investment Metrics launches factor-based change analysis tool

Finextra

Payments

June 16, 2021

Valk secures place on FCA sandbox

Finextra

Payments

June 16, 2021

Fintuity raises $3m

Finextra

Payments

June 16, 2021

Roxe adds on an off fiat ramp for digital asset exchanges

Finextra

Payments

June 16, 2021

Bank for International Settlements and four Nordic central banks open BIS Innovation Hub

Finextra

Payments

June 16, 2021

Libro Credit Union taps MX for new money management app

Finextra

Payments

June 16, 2021

Securrency appoints CCO and CTO

Finextra

Payments

June 16, 2021

Tennessee Valley Federal CU signs with Symitar

Finextra

Payments

June 16, 2021

Tennessee Valley Federal CU sins with Symitar

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

CSBS Seeks Public Comment on Proposed Nationwide MSB License

FDIC Issues Information Request on Digital Assets

John Doe Summons Seeking Information on U.S. Taxpayers Who Have Used Cryptocurrency

Partner Krystina Endara Joins Shipkevich PLLC To Spearhead The Firm’s Expansion Into The Miami Market

FinCEN Launches Regulatory Process on Beneficial Ownership Reporting

Money Service Businesses Undergoing a Single Exam to Achieve Nationwide Regulatory Compliance

Bill Aimed at Clarifying Crypto Regulations

CFPB Sues BrightSpeed for Alleged Internet-Based Scams

Coinseed Crypto Platform Facing Charges for Defrauding Investors

LATEST Virtual CURRENCY NEWS

DAOs in court? Curve Finance ponders enforcing license over rival Saddle

Bitcoin miners can prove green potential by undergoing ESG ratings check

Kyber expands to Polygon, announces $30M ‘Rainmaker’ liquidity mining program

Kyber expands to Polygon, announces $30M ‘Rainmaker’ liquidity mining program

Bitwise secures $70M in Series B funding from major Wall Street investors

Proposed crypto ban legislation reportedly under review by India’s government

New DAO launches after $230M funding round including Peter Thiel, Alan Howard

New DAO launches after $230M funding round including Peter Thiel, Alan Howard

New Bitcoin bull market hodlers are refusing to sell at $40K, data suggests

LATEST payments NEWS

Investment Metrics launches factor-based change analysis tool

Valk secures place on FCA sandbox

Fintuity raises $3m

Roxe adds on an off fiat ramp for digital asset exchanges

Bank for International Settlements and four Nordic central banks open BIS Innovation Hub

Libro Credit Union taps MX for new money management app

Securrency appoints CCO and CTO

Tennessee Valley Federal CU signs with Symitar

Tennessee Valley Federal CU sins with Symitar

Shipkevich PLLC

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