Washington Money Transmitters and Currency Exchanges Assessment Deadline The State of Washington announced today the deadline for Money Transmitters and Cryptocurrency exchanges Annual Assessment, July 2nd 2018. Reports and payments must be filed through the Nationwide Multistate Licensing System (NMLS) website by July 2nd lest fines and penalties will apply. Washington State has been very active […]
South Carolina Introduces Money Services Division to Govern Money Transmitters South Carolina Office of the Attorney General has just announced yesterday a new division to govern Money Service Businesses and Currency Exchange Businesses. The Attorney General will be the commissioner of the Money Services Division and the law requiring licensing will come into effect May […]
Immediate Release May 08, 2018 WASHINGTON— In a ceremony held at the U.S. Department of the Treasury today, the Financial Crimes Enforcement Network (FinCEN) recognized the outstanding efforts of law enforcement agencies that successfully used Bank Secrecy Act (BSA) reporting in their criminal investigations. The BSA’s recordkeeping and reporting requirements help to create a financial […]
Decrypting Cryptocurrency Scams: FTC Free Workshop on June 2018 The Federal Trade Commission will host a free to the public ICO workshop titled, “Decrypting Cryptocurrency Scams,” on June 25, 2018 in Chicago’s DePaul University at 1:00 pm Central Time. Registration is not required and the event will be recorded and streamed live here. The event will […]
Facebook's digital currency, Libra, is a lot of what we expected and a little of what we didn’t.
The post Facebook’s Libra Is Here. But It Might Not Be What You Think. appeared first on Bitcoin Magazine. […]
CoinMarketCap has announced that 70 percent of exchanges listed on its platform have provided exchange data around trading volume to improve transparency.
The post CoinMarketCap Transparency: 70% of Exchanges Complied With Exchange Data Request […]
Edan Yago is the founder of CementDAO, an effort to bring together stablecoins into a unified ecosystem. The views expressed here are his own. With the announcement of Libra, cryptocurrency has entered the big leagues. Facebook’s entry into […]
Dan Salmon takes six months to illustrate Venmo security isn't fully prepared for threats.
The post Computer Science Student Scrapes Seven Million Venmo Mobile Payments Transactions appeared first on Payment Week. […]
Amid the bullish trend in the bitcoin market, bitcoin’s popularity seems to be on the rise particularly in Asian markets.
The post Asian Markets’ Appetite for Crypto on the Rise, Pushing Bitcoin Premium Surge appeared first on Bitcoin […]
Crypto wallet provider Breez has announced an initial version of its Lightning payments app for iPhones.
The post Breez Announces Beta Version of iOS Lightning Payments App appeared first on Bitcoin Magazine. […]