money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured

April 13, 2022

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

Shipkevich PLLC

state– Featured

April 1, 2022

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

Shipkevich PLLC

state– Featured

April 1, 2022

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

Shipkevich PLLC

Featured

March 23, 2022

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

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

LATEST Virtual CURRENCY NEWS

Crypto

May 18, 2022

ShapeShift creates FOX Foundation as intermediary for successful DAO transition

Cointelegraph

Crypto

May 18, 2022

Crypto giants co-launch Chainabuse platform to water down rising scams

Cointelegraph

Crypto

May 18, 2022

Polygon partners with Orbs and DeFi.org to launch an accelerator program

Cointelegraph

Crypto

May 18, 2022

Exploiting sports fans through NFTs won’t lead to a W

Cointelegraph

Crypto

May 18, 2022

Aave launches open-source platform for social networking DApps on Polygon

Cointelegraph

Crypto

May 18, 2022

‘DeFi in Europe has no lobby,’ says co-founder of Unstoppable Finance

Cointelegraph

Crypto

May 18, 2022

Vietnamese officials back new partnership to tokenize genomic profiles

Cointelegraph

Crypto

May 18, 2022

Dutch regulator says crypto not yet suitable as means of payment or investment

Cointelegraph

Crypto

May 18, 2022

Tally Labs strive to expand decentralized content ecosystem with $12M funding

Cointelegraph

LATEST payments NEWS

Payments

May 18, 2022

Ingenico PayTech 2022: ‘Payments became as essential as food or water’

Finextra

Payments

May 18, 2022

Lloyds takes the axe to more branches

Finextra

Payments

May 18, 2022

Meta’s WhatsApp rolls out P2P payments for user contacts in India and Brazil

Finextra

Payments

May 18, 2022

London Stock Exchange to acquire MayStreet

Finextra

Payments

May 18, 2022

Thought Machine doubles valuation to $2.7 billion

Finextra

Payments

May 18, 2022

Embedded payments platform Modulr snags $83 million in Series C funding

Finextra

Payments

May 18, 2022

Digital debt collection agency Indebted launches in the UK

Finextra

Payments

May 18, 2022

Horizon to expand into digital assets on Sagard NewGen buy out

Finextra

Payments

May 18, 2022

Dutch BNPL player in3 raises $85.3 million

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

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

LATEST Virtual CURRENCY NEWS

ShapeShift creates FOX Foundation as intermediary for successful DAO transition

Crypto giants co-launch Chainabuse platform to water down rising scams

Polygon partners with Orbs and DeFi.org to launch an accelerator program

Exploiting sports fans through NFTs won’t lead to a W

Aave launches open-source platform for social networking DApps on Polygon

‘DeFi in Europe has no lobby,’ says co-founder of Unstoppable Finance

Vietnamese officials back new partnership to tokenize genomic profiles

Dutch regulator says crypto not yet suitable as means of payment or investment

Tally Labs strive to expand decentralized content ecosystem with $12M funding

LATEST payments NEWS

Ingenico PayTech 2022: ‘Payments became as essential as food or water’

Lloyds takes the axe to more branches

Meta’s WhatsApp rolls out P2P payments for user contacts in India and Brazil

London Stock Exchange to acquire MayStreet

Thought Machine doubles valuation to $2.7 billion

Embedded payments platform Modulr snags $83 million in Series C funding

Digital debt collection agency Indebted launches in the UK

Horizon to expand into digital assets on Sagard NewGen buy out

Dutch BNPL player in3 raises $85.3 million

Shipkevich PLLC

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