money transmitter regulatory news updates

Featured NEWS from 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

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

LATEST Virtual CURRENCY NEWS

Crypto

October 18, 2021

Lushsux: A decade of ass-whoopin’ and skullduggery in a single NFT

Cointelegraph

Crypto

October 18, 2021

Blockchain brings the sharing economy to real estate investing

Cointelegraph

Crypto

October 18, 2021

How to make DeFi easier for newcomers, explained

Cointelegraph

Crypto

October 18, 2021

Epic welcomes blockchain games but don’t expect any Fortnite NFTs

Cointelegraph

Crypto

October 18, 2021

Epic welcomes blockchain games but don’t expect any Fortnite NFTs

Cointelegraph

Crypto

October 18, 2021

New York businesses ask governor to deny permits for crypto mining

Cointelegraph

Crypto

October 18, 2021

All-time high weekly close — 5 things to watch in Bitcoin this week

Cointelegraph

Crypto

October 18, 2021

Grayscale hints at plans to convert Bitcoin trust into BTC-settled ETF

Cointelegraph

Crypto

October 18, 2021

Mexican medical firm embraces blockchain for covid test certificates

Cointelegraph

LATEST payments NEWS

Payments

October 18, 2021

Cais and Digital Asset to explore application of DLT at intersection of wealth and investment

Finextra

Payments

October 18, 2021

Options acquires Activ Financial

Finextra

Payments

October 18, 2021

ICE sells Euroclear stake for €709m

Finextra

Payments

October 18, 2021

Cognizant and Alveo collaborate on ESG data service

Finextra

Payments

October 18, 2021

Six of Canada’s largest banks join United-Nations-convened Net-Zero Banking Alliance

Finextra

Payments

October 18, 2021

Bolero relocates company co-founder Paul Mallon to Singapore

Finextra

Payments

October 18, 2021

Chip closes biggest ever equity crowdfund on Crowdcube, raising £11.5 million

Finextra

Payments

October 18, 2021

Kasikorn Bank tech arm launches DeFi incubator and NFT marketplace

Finextra

Payments

October 18, 2021

Ilumoni goes live on iOS and Android after £1.63 million onvestment

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

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

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

LATEST Virtual CURRENCY NEWS

Lushsux: A decade of ass-whoopin’ and skullduggery in a single NFT

Blockchain brings the sharing economy to real estate investing

How to make DeFi easier for newcomers, explained

Epic welcomes blockchain games but don’t expect any Fortnite NFTs

Epic welcomes blockchain games but don’t expect any Fortnite NFTs

New York businesses ask governor to deny permits for crypto mining

All-time high weekly close — 5 things to watch in Bitcoin this week

Grayscale hints at plans to convert Bitcoin trust into BTC-settled ETF

Mexican medical firm embraces blockchain for covid test certificates

LATEST payments NEWS

Cais and Digital Asset to explore application of DLT at intersection of wealth and investment

Options acquires Activ Financial

ICE sells Euroclear stake for €709m

Cognizant and Alveo collaborate on ESG data service

Six of Canada’s largest banks join United-Nations-convened Net-Zero Banking Alliance

Bolero relocates company co-founder Paul Mallon to Singapore

Chip closes biggest ever equity crowdfund on Crowdcube, raising £11.5 million

Kasikorn Bank tech arm launches DeFi incubator and NFT marketplace

Ilumoni goes live on iOS and Android after £1.63 million onvestment

Shipkevich PLLC

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