2019-1-24 00:47 |
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
Similar to Notcoin - Blum - Airdrops In 2024
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Transak expands its U.S. operations with a Money Transmitter License in Alabama, improving its on-ramp services and promoting crypto adoption.
2024-10-4 21:37 | |
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Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws.
2019-8-15 00:29 | |
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Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses.
2019-1-24 14:40 | |
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On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required.
2019-1-24 21:28 | |
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The U.S. state of Pennsylvania has clarified that crypto exchanges and ATMs do not fall subject to the Money Transmitter Act
2019-1-23 15:17 | |
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The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses. MTA Not Applicable to Bitcoin in Pennsylvania In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges.
2019-1-23 14:00 | |
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Cybersecurity news resource The Hacker News (THN) has become the latest PayPal user to have its accounts frozen without warning, the company has claimed. ‘At Least One Valid Reason’ In a series of tweets December 28, officials reported that funds from “all” its corporate accounts with the money transmitter were no longer accessible.
2018-12-29 20:00 | |
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Японская финансовая корпорация Monex Group планирует в начале следующего года запустить сервис по торговле криптовалютами в США. Об этом было заявлено на совместной пресс-конференции Monex и ее дочернего предприятия TradeStation, сообщает Cointelegraph Japan.
2018-12-13 15:40 | |
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Abu Dhabi-based money transmitter UAE Exchange is working with Ripple to launch blockchain remittances to Asia early next year.
2018-12-13 15:01 | |
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Японская финансовая корпорация Monex Group планирует в начале следующего года запустить сервис по торговле криптовалютами в США. Об этом было заявлено на совместной пресс-конференции Monex и ее дочернего предприятия TradeStation, сообщает Cointelegraph Japan.
2018-12-13 12:40 | |
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The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses.
2018-12-3 19:48 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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Remittancetoken. io is a tokenized money transfer platform with unparalleled speed. The off chain version of Remco token is on a run rate of $20,000,000 by the end of 2018, and the solution is Jurisdiction and Money Transmission Flow Agnostic.
2018-11-8 13:30 | |
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CoinBase is aggressive. Hours after announcing their support for USDC, another ERC token like ZRX, news is The New York State Department of Financial Services (DFS) has allowed CoinBase Custody Trust Company LLC to operate a “limited purpose trust company”.
2018-10-24 02:24 | |
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Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.
2018-10-24 00:55 | |
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International money transmitter Viamericas becomes yet another xRapid adopter, while e-payment company MoneyNetInt joins Ripple's Global Payment Network RippleNet. The post Viamericas and MoneyNetInt Join the Wide Ranks of Ripple’s Technology Adopters appeared first on CoinSpeaker.
2018-10-18 13:38 | |
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REMCO is the a Powerful Distributed Token-Generating Platform for Money Transfer. The REMCO Token Generating Platform’s APIs to allow any licensed money transmitter to mint programmable Tokens to move value and leverage distributed ledger advantages at speed and scale, while also offering innovative compensation to all transaction stakeholders.
2018-10-17 11:19 | |
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The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets.
2018-9-22 18:10 | |
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With rising investor interest, digital assets are making their way into traditional financial markets. Most recently, Republic Protocol and Wyre formed a partnership to provide liquidity for the world’s first decentralized dark pool.
2018-9-15 10:00 | |
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Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.
2018-8-7 23:08 | |
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Coinbase has announced the resumption of cryptocurrency trading service in the state of Wyoming. This announcement comes after three years of the platform ceasing all operations in the “cowboy state” due to regulatory issues.
2018-8-7 23:04 | |
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U.S. crypto exchange and wallet provider Coinbase has been given the green light from regulators to resume its services to residents of Wyoming
2018-8-6 14:49 | |
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Coinbase has renewed its money transmitter license in Wyoming, marking a long-waited return since Coinbase abruptly pulled out from the state three years ago. The post Coinbase Returns to Wyoming After being Pulled Out From the State Three Years Ago appeared first on CoinSpeaker.
2018-8-6 09:43 | |
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Three years since Coinbase pulled out from Wyoming, it is now returning to the Cowboy State after renewing its money transmitter license.
2018-8-6 07:00 | |
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Three years since Coinbase pulled out from Wyoming, it is now returning to the Cowboy State after renewing its money transmitter license.
2018-8-6 07:00 | |
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Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way.
2018-7-21 23:03 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million.
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.
The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.