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

January 20, 2022

Secret Network offers $400M in funding to bring others in on the secret

Cointelegraph

Crypto

January 20, 2022

Individual ETH miner hits jackpot with $540K block reward

Cointelegraph

Crypto

January 20, 2022

Google Pay hires PayPal exec to head up crypto payments push

Cointelegraph

Crypto

January 19, 2022

MiamiCoin has now raised $24.7 million… but who will benefit?

Cointelegraph

Crypto

January 19, 2022

MiamiCoin has now raised $24.7 million… but who will benefit?

Cointelegraph

Crypto

January 19, 2022

2 key Bitcoin trading indicators suggest BTC is ready for a 62% upside move

Cointelegraph

Crypto

January 19, 2022

Here’s how traders capitalize on crypto market crashes and liquidations

Cointelegraph

Crypto

January 19, 2022

Crypto.com breach may be worth up to $33M, suggests onchain analyst

Cointelegraph

Crypto

January 19, 2022

Showtime: NFT tickets take the stage in 2022, connecting artists and fans

Cointelegraph

LATEST payments NEWS

Payments

January 20, 2022

SoFi gets approval to become a bank

Finextra

Payments

January 19, 2022

Better.com CEO returns after Zoom firings; BharatPe MD takes leave of absence

Finextra

Payments

January 19, 2022

Revolut launches share trading in the US

Finextra

Payments

January 19, 2022

Zopa deposits hit £1 billion

Finextra

Payments

January 19, 2022

Personetics raises $85 million

Finextra

Payments

January 19, 2022

Numbrs converts into bitcoin vault, blaming banks for demise of original business model

Finextra

Payments

January 19, 2022

Spendesk becomes latest fintech unicorn

Finextra

Payments

January 19, 2022

Santander takes equity stake in venture debt manager Atempo

Finextra

Payments

January 19, 2022

NAB buys health claim payments platform LanternPay

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

Secret Network offers $400M in funding to bring others in on the secret

Individual ETH miner hits jackpot with $540K block reward

Google Pay hires PayPal exec to head up crypto payments push

MiamiCoin has now raised $24.7 million… but who will benefit?

MiamiCoin has now raised $24.7 million… but who will benefit?

2 key Bitcoin trading indicators suggest BTC is ready for a 62% upside move

Here’s how traders capitalize on crypto market crashes and liquidations

Crypto.com breach may be worth up to $33M, suggests onchain analyst

Showtime: NFT tickets take the stage in 2022, connecting artists and fans

LATEST payments NEWS

SoFi gets approval to become a bank

Better.com CEO returns after Zoom firings; BharatPe MD takes leave of absence

Revolut launches share trading in the US

Zopa deposits hit £1 billion

Personetics raises $85 million

Numbrs converts into bitcoin vault, blaming banks for demise of original business model

Spendesk becomes latest fintech unicorn

Santander takes equity stake in venture debt manager Atempo

NAB buys health claim payments platform LanternPay

Shipkevich PLLC

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