money transmitter regulatory news updates

September 18, 2020

California Legislature Passes “Department of Financial Protection and Innovation” Bill, Colloquially Known as the “Mini-CFPB” Bill

Shipkevich PLLC

September 15, 2020

Conference of State Bank Supervisors to Launch a Streamlined Single Exam Program for National Money Transmitters and Payments Firms

Shipkevich PLLC

September 8, 2020

Trade Groups Oppose OCC Charter

Shipkevich PLLC

September 2, 2020

Bitcoin Deemed a Form of Money

Shipkevich PLLC

August 6, 2020

National Banks May Provide Cryptocurrency Custody Services for Customers, OCC Says

Shipkevich PLLC

August 6, 2020

Louisiana to Require Virtual Currency Licensing

Shipkevich PLLC

August 6, 2020

New York Appellate Court Confirms Attorney General’s Broad Investigative Powers into the Cryptocurrency Industry

Shipkevich PLLC

July 30, 2020

OCC Bank Fiduciary Powers

Shipkevich PLLC

LATEST Virtual CURRENCY NEWS

October 21, 2020

Regulation will keep PayPal’s new crypto services from looking anything like crypto

Cointelegraph

October 21, 2020

Bitcoin soars to $12.9K as PayPal proves crypto is ready for everyone

Cointelegraph

October 21, 2020

OKEx’s lips remain sealed on its sudden crypto withdrawal freeze

Cointelegraph

October 21, 2020

Canada’s first public Bitcoin fund hits $100M mark

Cointelegraph

October 21, 2020

Bitcoin breaks above $12.3K after PayPal says Venmo will become a BTC wallet

Cointelegraph

October 21, 2020

PayPal to offer crypto payments starting in 2021

Cointelegraph

October 21, 2020

Bitcoin trader shares 7 reasons to be bullish on BTC beyond $12K

Cointelegraph

October 21, 2020

Abramoff-linked crypto firm says SEC has no case against it

Cointelegraph

October 21, 2020

17M Chinese tourists verify health using blockchain to visit Macau

Cointelegraph

LATEST payments NEWS

October 21, 2020

Payments technology startup Silverflow raises €2.6 million in seed funding

Finextra

October 21, 2020

Diebold Nixdorf scores Truliant Federal Credit Union deal

Finextra

October 21, 2020

Finastra buys POS mortgage application software provider Doorr

Finextra

October 21, 2020

Contour collaborates with Mphasis to speed adoption of blockchain network

Finextra

October 21, 2020

Grupo Financiero Banorte picks Volante for cross-border payment architecture

Finextra

October 21, 2020

PayPal to support cryptocurrencies across its consumer and merchant network

Finextra

October 21, 2020

Visa Tap to Phone contactless payments programme goes global

Finextra

October 21, 2020

BMO introduces digital pre-approvals for mortgage applicants

Finextra