money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured

July 13, 2022

Agencies Provides President Biden with a Framework for International Engagement on Digital Assets

Shipkevich PLLC

Featured– Legal and Regulatory

June 10, 2022

NYS DFS Regulatory Guidance on The Issuance of U.S. Dollar-Backed Stablecoins

Shipkevich PLLC

Featured

April 13, 2022

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

Shipkevich PLLC

state– Featured

April 1, 2022

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

Shipkevich PLLC

state– Featured

April 1, 2022

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

Shipkevich PLLC

Featured

March 23, 2022

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

Shipkevich PLLC

Featured

October 4, 2021

Failing to Register as FCM or Falsely Claiming Proper Registration May Result in an Enforcement Action

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

LATEST Virtual CURRENCY NEWS

Crypto

August 16, 2022

Korean regulators investigate banks over $6.5B tied to Kimchi premium

Cointelegraph

Crypto

August 16, 2022

19 celebrities called out by consumer watchdog group for shilling NFTs

Cointelegraph

Crypto

August 16, 2022

19 celebrities called out by consumer watchdog group for shilling NFTs

Cointelegraph

Crypto

August 15, 2022

Only 50 or so profiles out of 7,000 Binance employees on LinkedIn are real, says CZ

Cointelegraph

Crypto

August 15, 2022

Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list

Cointelegraph

Crypto

August 15, 2022

Tornado Cash community fund multi-signature wallet disbands amid sanctions

Cointelegraph

Crypto

August 15, 2022

Ethereum ICO-era whale address transfers 145,000 ETH weeks before the Merge

Cointelegraph

Crypto

August 15, 2022

Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge

Cointelegraph

Crypto

August 15, 2022

Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge

Cointelegraph

LATEST payments NEWS

Payments

August 16, 2022

Barclays closes more branches

Finextra

Payments

August 16, 2022

Walletmor sells payment implant number 1000

Finextra

Payments

August 15, 2022

Starling and Monzo top customer satisfaction survey

Finextra

Payments

August 15, 2022

BankiFi secures £4 million for expansion into US

Finextra

Payments

August 15, 2022

Brazil central bank chief predicts death of credit cards

Finextra

Payments

August 15, 2022

ABN Amro’s Tikkie introduces new functionality for settling group spending

Finextra

Payments

August 15, 2022

Klarna extends shopping app to track all online purchases

Finextra

Payments

August 15, 2022

NatWest’s Payit hits £1bn processed

Finextra

Payments

August 12, 2022

Abrdn buys stake in digital asset exchange Archax

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Agencies Provides President Biden with a Framework for International Engagement on Digital Assets

NYS DFS Regulatory Guidance on The Issuance of U.S. Dollar-Backed Stablecoins

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

Failing to Register as FCM or Falsely Claiming Proper Registration May Result in an Enforcement Action

CSBS Seeks Public Comment on Proposed Nationwide MSB License

FDIC Issues Information Request on Digital Assets

LATEST Virtual CURRENCY NEWS

Korean regulators investigate banks over $6.5B tied to Kimchi premium

19 celebrities called out by consumer watchdog group for shilling NFTs

19 celebrities called out by consumer watchdog group for shilling NFTs

Only 50 or so profiles out of 7,000 Binance employees on LinkedIn are real, says CZ

Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list

Tornado Cash community fund multi-signature wallet disbands amid sanctions

Ethereum ICO-era whale address transfers 145,000 ETH weeks before the Merge

Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge

Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge

LATEST payments NEWS

Barclays closes more branches

Walletmor sells payment implant number 1000

Starling and Monzo top customer satisfaction survey

BankiFi secures £4 million for expansion into US

Brazil central bank chief predicts death of credit cards

ABN Amro’s Tikkie introduces new functionality for settling group spending

Klarna extends shopping app to track all online purchases

NatWest’s Payit hits £1bn processed

Abrdn buys stake in digital asset exchange Archax

Shipkevich PLLC

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