money transmitter regulatory news updates

Featured NEWS from 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

Featured

April 25, 2023

Coinbase Takes Legal Action Against SEC

Shipkevich PLLC

Featured

April 18, 2023

US Treasury Releases Risk Assessment Report on Decentralized Finance

Shipkevich PLLC

Featured

April 5, 2023

CFPB Releases New Policy Statement on Abusive Practices: What You Need to Know

Shipkevich PLLC

Featured

March 29, 2023

New York State Attorney General Sues KuCoin for Allegedly Failing to Register as Securities and Commodities Broker-Dealer

Shipkevich PLLC

Featured

February 27, 2023

New Jersey Legislation to Regulate Virtual Currencies Likely To Become Law

Shipkevich PLLC

Featured

February 1, 2023

The Federal Reserve Board Issues New Policy: A Level Playing Field for All Banks

Shipkevich PLLC

Featured

January 24, 2023

New York Issues New Guidance on Crypto Currency Custodial Structures

Shipkevich PLLC

LATEST Virtual CURRENCY NEWS

Crypto

June 6, 2023

Kraken experiences gateway issues — withdrawals, deposits delayed

Cointelegraph

Crypto

June 6, 2023

Kraken fixes gateway issues after brief delay in withdrawals

Cointelegraph

Crypto

June 6, 2023

AI should be regulated like medicine and nuclear power: UK minister

Cointelegraph

Crypto

June 6, 2023

AI should be regulated like medicine and nuclear power: UK Labour Party MP

Cointelegraph

Crypto

June 6, 2023

US lawmakers blame crypto firms for ‘tax gap’ in letter to Treasury

Cointelegraph

Crypto

June 6, 2023

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Cointelegraph

Crypto

June 6, 2023

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Cointelegraph

Crypto

June 6, 2023

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Cointelegraph

Crypto

June 6, 2023

Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill

Cointelegraph

LATEST payments NEWS

Payments

June 6, 2023

Money20/20: Enfuce partners with SEB Embedded to drive embedded finance

Finextra

Payments

June 6, 2023

Money20/20: No end game for open banking

Finextra

Payments

June 6, 2023

Money20/20: Flutterwave CEO on being ‘in the trust business’

Finextra

Payments

June 6, 2023

Starling Bank enables abuse victims to ‘hide’ malicious payment references

Finextra

Payments

June 5, 2023

JPMorgan and Indian banks test blockchain-based settlement system

Finextra

Payments

June 5, 2023

JPMorgan and Indian banks pilot blockchain-based settlement system

Finextra

Payments

June 5, 2023

The Philippines wins bank note of the year

Finextra

Payments

June 2, 2023

EBAday 2023: EU and UK as global leaders in AI regulation

Finextra

Payments

June 2, 2023

Stripe Issuing gets charge card programme

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

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

Coinbase Takes Legal Action Against SEC

US Treasury Releases Risk Assessment Report on Decentralized Finance

CFPB Releases New Policy Statement on Abusive Practices: What You Need to Know

New York State Attorney General Sues KuCoin for Allegedly Failing to Register as Securities and Commodities Broker-Dealer

New Jersey Legislation to Regulate Virtual Currencies Likely To Become Law

The Federal Reserve Board Issues New Policy: A Level Playing Field for All Banks

New York Issues New Guidance on Crypto Currency Custodial Structures

LATEST Virtual CURRENCY NEWS

Kraken experiences gateway issues — withdrawals, deposits delayed

Kraken fixes gateway issues after brief delay in withdrawals

AI should be regulated like medicine and nuclear power: UK minister

AI should be regulated like medicine and nuclear power: UK Labour Party MP

US lawmakers blame crypto firms for ‘tax gap’ in letter to Treasury

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic

Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill

LATEST payments NEWS

Money20/20: Enfuce partners with SEB Embedded to drive embedded finance

Money20/20: No end game for open banking

Money20/20: Flutterwave CEO on being ‘in the trust business’

Starling Bank enables abuse victims to ‘hide’ malicious payment references

JPMorgan and Indian banks test blockchain-based settlement system

JPMorgan and Indian banks pilot blockchain-based settlement system

The Philippines wins bank note of the year

EBAday 2023: EU and UK as global leaders in AI regulation

Stripe Issuing gets charge card programme

Shipkevich PLLC

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