Calibra Begins BitLicense Application Process

Calibra Begins BitLicense Application Process
фото показано с : ethnews.com

2019-7-2 22:00

Calibra, the Facebook subsidiary that will develop the Libra wallet, has registered as a money services business with the US Financial Crimes and Enforcement Network, applied for US money transfer licenses, and has now begun the process to receive the coveted BitLicense from the New York State Department of Financial Services.

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money services calibra financial bitlicense process begun

Источник: ethnews.com

money services → Результатов: 126


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Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)

To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More.

2019-5-13 20:00


$7T Financial Giant Fidelity To Offer Crypto Trading For Its 13,000 Institutional Clients – Big Money Is About To Enter The Market

Reports are coming out that Fidelity Investments is preparing to launch its crypto trading services in the upcoming weeks,… The post $7T Financial Giant Fidelity To Offer Crypto Trading For Its 13,000 Institutional Clients – Big Money Is About To Enter The Market appeared first on Invest In Blockchain.

2019-5-7 10:16


Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments

Bitcoin [BTC], the largest cryptocurrency in the space has often taken the center stage for being termed as a go-to coin for criminals and money launderers. The coin made headlines once again after a report by Whitestream claimed that Bitcoin donations to ISIS increased a day prior to the Sri Lanka bombing, which killed around […] The post Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments appeared first on AMBCrypto.

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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

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