money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured

November 17, 2023

Felix Shipkevich Publishes New Textbook on Cryptocurrency Law

Jay Mongiello

Featured

November 9, 2023

CFPB Proposes New Rule with Continued Significant Focus on Payments Space

Shipkevich PLLC

Featured

October 26, 2023

CFPB Takes Another Decisive Action Against Nonbank Payment System

Shipkevich PLLC

Featured

July 27, 2023

CFPB Exposes Illegal Practices in Consumer Financial Services: What to Know

Shipkevich PLLC

Featured

July 17, 2023

Reminder: TCPA Regulations Impacting Autodialers Come into Effect July 20, 2023

Shipkevich PLLC

Featured

July 6, 2023

CFPB Slaps Mortgage Payments Processor with $25 Million Penalty for Unauthorized Mortgage Payments

Shipkevich PLLC

Featured

June 12, 2023

Money Transmission Legislative & Regulatory Update: Minnesota, Nevada, Georgia, and Texas

Shipkevich PLLC

Featured

June 5, 2023

CFPB Warns Consumers to Be Cautious of High-Yield Savings Accounts with FinTech Savings Accounts: Perhaps a New Focus for the CFPB

Shipkevich PLLC

Featured

May 11, 2023

New York AG Proposes Landmark Legislation to Regulate Crypto: Making a Bold Statement

Shipkevich PLLC

LATEST Virtual CURRENCY NEWS

Crypto

December 4, 2023

Safe Wallet scammer steals $2M through 'address poisoning' in one week

Cointelegraph

Crypto

December 3, 2023

Bitcoin tops $40K for first time in 19 months, Matrixport tips $125K in 2024

Cointelegraph

Crypto

December 3, 2023

Binance is now 'totally different': Interview with CEO Richard Teng

Cointelegraph

Crypto

December 3, 2023

Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement

Cointelegraph

Crypto

December 3, 2023

Crypto Biz: UAE’s regulatory structure draws crypto firms, Canaan’s revenue slumps, and more

Cointelegraph

Crypto

December 3, 2023

How blockchain improves daily healthcare routine, explained

Cointelegraph

Crypto

December 3, 2023

BTC price nears $40K as as Bitcoin trader eyes return to all-time high

Cointelegraph

Crypto

December 3, 2023

3 reasons why Chainlink price can rally another 20% by New Year's

Cointelegraph

Crypto

December 3, 2023

Bitcoin ETF race has a new player, Binance ends support for BUSD, and more: Hodler’s Digest: Nov. 26 – Dec. 2

Cointelegraph

LATEST payments NEWS

Payments

December 4, 2023

Mastercard welcomes latest Start Path in Solidarity programme participants

Finextra

Payments

December 1, 2023

Labour sets out plans to avoid ‘banking deserts’

Finextra

Payments

December 1, 2023

Finastra survey shows global investment in AI, embedded finance, and BaaS

Finextra

Payments

December 1, 2023

Plum targets Greece with Eurobank backing

Finextra

Payments

November 30, 2023

Swift connects instant payment systems to bring 24/7 processing across borders

Finextra

Payments

November 30, 2023

Visa joins €8 million funding round in Enfuce

Finextra

Payments

November 30, 2023

Visa joins €8.5 million funding round in Enfuce

Finextra

Payments

November 29, 2023

Apple and Goldman Sachs set for breakup – WSJ

Finextra

Payments

November 29, 2023

Mastercard joins $65m funding round for Paysend

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Felix Shipkevich Publishes New Textbook on Cryptocurrency Law

CFPB Proposes New Rule with Continued Significant Focus on Payments Space

CFPB Takes Another Decisive Action Against Nonbank Payment System

CFPB Exposes Illegal Practices in Consumer Financial Services: What to Know

Reminder: TCPA Regulations Impacting Autodialers Come into Effect July 20, 2023

CFPB Slaps Mortgage Payments Processor with $25 Million Penalty for Unauthorized Mortgage Payments

Money Transmission Legislative & Regulatory Update: Minnesota, Nevada, Georgia, and Texas

CFPB Warns Consumers to Be Cautious of High-Yield Savings Accounts with FinTech Savings Accounts: Perhaps a New Focus for the CFPB

New York AG Proposes Landmark Legislation to Regulate Crypto: Making a Bold Statement

LATEST Virtual CURRENCY NEWS

Safe Wallet scammer steals $2M through 'address poisoning' in one week

Bitcoin tops $40K for first time in 19 months, Matrixport tips $125K in 2024

Binance is now 'totally different': Interview with CEO Richard Teng

Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement

Crypto Biz: UAE’s regulatory structure draws crypto firms, Canaan’s revenue slumps, and more

How blockchain improves daily healthcare routine, explained

BTC price nears $40K as as Bitcoin trader eyes return to all-time high

3 reasons why Chainlink price can rally another 20% by New Year's

Bitcoin ETF race has a new player, Binance ends support for BUSD, and more: Hodler’s Digest: Nov. 26 – Dec. 2

LATEST payments NEWS

Mastercard welcomes latest Start Path in Solidarity programme participants

Labour sets out plans to avoid ‘banking deserts’

Finastra survey shows global investment in AI, embedded finance, and BaaS

Plum targets Greece with Eurobank backing

Swift connects instant payment systems to bring 24/7 processing across borders

Visa joins €8 million funding round in Enfuce

Visa joins €8.5 million funding round in Enfuce

Apple and Goldman Sachs set for breakup – WSJ

Mastercard joins $65m funding round for Paysend

Shipkevich PLLC

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