money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured– Crypto

September 21, 2022

CFTC Poised To Become Regulator of Bitcoin and Ether

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

Crypto

April 6, 2022

DOJ Secures $34 Million in Cryptocurrency after Investigation by Federal & State Agencies reveals Money Laundering Scheme in Southern Florida

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

LATEST Virtual CURRENCY NEWS

Crypto

October 1, 2022

NFT space bridges passions for tennis legend Maria Sharapova

Cointelegraph

Crypto

October 1, 2022

What is wrapped Ethereum (wETH) and how does it work?

Cointelegraph

Crypto

October 1, 2022

Net Bitcoin ATMs growth drops globally for the first time ever

Cointelegraph

Crypto

October 1, 2022

US senator bill seeks to cushion crypto exchanges from SEC enforcement actions

Cointelegraph

Crypto

September 30, 2022

So what if Bitcoin price keeps falling! Here is why it’s time to start paying attention

Cointelegraph

Crypto

September 30, 2022

CFTC takes legal action against Digitex futures exchange and CEO

Cointelegraph

Crypto

September 30, 2022

Amber Group uses simple hardware to show just how fast, easy the Wintermute hack was

Cointelegraph

Crypto

September 30, 2022

What is regenerative finance (ReFi) and how can it impact NFTs and Web3?

Cointelegraph

Crypto

September 30, 2022

What is regenerative finance (ReFi) and how can it impact NFTs and Web3?

Cointelegraph

LATEST payments NEWS

Payments

September 30, 2022

Mastercard partners Inswitch on embedded payments in Latin America

Finextra

Payments

September 30, 2022

SEC hits Barclays with $361m fine for securities over-issuances

Finextra

Payments

September 30, 2022

SoftBank’s Vision Fund to layoff 30% of staff

Finextra

Payments

September 30, 2022

Barclays awards Lloyds Bank first place in CBDC Hackathon

Finextra

Payments

September 30, 2022

Banks prepare for cyber-battle to promote cybersecurity awareness

Finextra

Payments

September 30, 2022

CCAF releases update to Bitcoin emissions estimate

Finextra

Payments

September 30, 2022

FCA’s amendment to the 90 day PSD2 rule comes into effect

Finextra

Payments

September 30, 2022

Swift builds proof-of-concept for blockchain interoperability

Finextra

Payments

September 30, 2022

Fintech SaaS provider Toqio secures €20 million in fresh funding

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

CFTC Poised To Become Regulator of Bitcoin and Ether

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

DOJ Secures $34 Million in Cryptocurrency after Investigation by Federal & State Agencies reveals Money Laundering Scheme in Southern Florida

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

LATEST Virtual CURRENCY NEWS

NFT space bridges passions for tennis legend Maria Sharapova

What is wrapped Ethereum (wETH) and how does it work?

Net Bitcoin ATMs growth drops globally for the first time ever

US senator bill seeks to cushion crypto exchanges from SEC enforcement actions

So what if Bitcoin price keeps falling! Here is why it’s time to start paying attention

CFTC takes legal action against Digitex futures exchange and CEO

Amber Group uses simple hardware to show just how fast, easy the Wintermute hack was

What is regenerative finance (ReFi) and how can it impact NFTs and Web3?

What is regenerative finance (ReFi) and how can it impact NFTs and Web3?

LATEST payments NEWS

Mastercard partners Inswitch on embedded payments in Latin America

SEC hits Barclays with $361m fine for securities over-issuances

SoftBank’s Vision Fund to layoff 30% of staff

Barclays awards Lloyds Bank first place in CBDC Hackathon

Banks prepare for cyber-battle to promote cybersecurity awareness

CCAF releases update to Bitcoin emissions estimate

FCA’s amendment to the 90 day PSD2 rule comes into effect

Swift builds proof-of-concept for blockchain interoperability

Fintech SaaS provider Toqio secures €20 million in fresh funding

Shipkevich PLLC

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