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

November 30, 2021

ENS DAO delegates offer perspective on DAO governance and decentralized identity

Cointelegraph

Crypto

November 30, 2021

Vladimir Putin says cryptocurrencies ‘bear high risks’

Cointelegraph

Crypto

November 30, 2021

3D metaverse marketplace MetaMundo aims for 2022 launch with new funding

Cointelegraph

Crypto

November 30, 2021

CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec

Cointelegraph

Crypto

November 30, 2021

CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec

Cointelegraph

Crypto

November 30, 2021

Binance CEO reveals one key factor for token listings

Cointelegraph

Crypto

November 30, 2021

India misinterpreted private crypto ban, says crypto bill creator

Cointelegraph

Crypto

November 30, 2021

Bitcoin cools from 1-week highs with key long-term metric echoing $44K

Cointelegraph

Crypto

November 30, 2021

Bitcoin cools from 1-week highs with key long-term metric echoing $44K

Cointelegraph

LATEST payments NEWS

Payments

November 30, 2021

Axletree partners Roxe on instant cross-border settlements

Finextra

Payments

November 30, 2021

David Marcus quits Facebook

Finextra

Payments

November 30, 2021

Republic of North Macedonia launches national digital ID in partnership with Mastercard

Finextra

Payments

November 30, 2021

Small business platform Fundbox raises $100 million

Finextra

Payments

November 30, 2021

Standard Chartered to launch Welath Academy

Finextra

Payments

November 30, 2021

Garanti BBVA corporate customers can nowo upload financial data via internet banking

Finextra

Payments

November 30, 2021

Coinbase to acquire cryptographic security company, Unbound Security

Finextra

Payments

November 30, 2021

STP Investment Services acquires Tower Fund Services

Finextra

Payments

November 30, 2021

Square commits to long-term carbon removal with Climeworks

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

ENS DAO delegates offer perspective on DAO governance and decentralized identity

Vladimir Putin says cryptocurrencies ‘bear high risks’

3D metaverse marketplace MetaMundo aims for 2022 launch with new funding

CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec

CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec

Binance CEO reveals one key factor for token listings

India misinterpreted private crypto ban, says crypto bill creator

Bitcoin cools from 1-week highs with key long-term metric echoing $44K

Bitcoin cools from 1-week highs with key long-term metric echoing $44K

LATEST payments NEWS

Axletree partners Roxe on instant cross-border settlements

David Marcus quits Facebook

Republic of North Macedonia launches national digital ID in partnership with Mastercard

Small business platform Fundbox raises $100 million

Standard Chartered to launch Welath Academy

Garanti BBVA corporate customers can nowo upload financial data via internet banking

Coinbase to acquire cryptographic security company, Unbound Security

STP Investment Services acquires Tower Fund Services

Square commits to long-term carbon removal with Climeworks

Shipkevich PLLC

Resources

Subscribe to our Newsletter