2024-4-26 23:22 |
The FBI says crypto money transmitting services that purposely break the law or knowingly facilitate illegal transactions will be investigated.
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Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer.
2020-7-8 21:57 | |
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CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.
2019-12-17 22:35 | |
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As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.
2019-11-21 02:00 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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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.
2019-5-2 14:00 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage of cryptocurrency off-ramps, and thus reliable services that offer a reasonable exchange rate are to be cherished.
2019-2-22 02:45 | |
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A bill exempting companies providing non-custodial crypto services from certain state money transmitting laws has been resubmitted to the U.S. Congress
2019-1-17 04:20 | |
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Coinbase Renews Money Transmitting License for Wyoming, Bringing Back Their Digital Products Fairly recently, Coinbase fell short on their license to participate in the cryptocurrency industry in Wyoming specifically.
2018-8-4 10:29 | |
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SEC pushes for punishment against Ripple. XRP has relapsed into a bear trend following attempts. The ongoing dispute between Ripple [XRP] and the United States Securities and Exchange CommisThe post As Ripple-SEC legal battle picks up, XRP gets caught in the middle appeared first on AMBCrypto.
Gronkowski, Oladipo, and Cassill to pay $2.4 million in Voyager lawsuit. The settlement underscores regulatory challenges and investor protection concerns. In a surprising crossover of sportThe post Rob Gronkowski crypto promotions: 'Sincere empathy for fans,' says Lawyer appeared first on AMBCrypto.
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ETH traded at $3k at press time. The cumulative short liquidation of Ethereum rose to over $800 million. After experiencing a price decline on the 7th of May, Ethereum [ETH] saw more liquidaThe post Ethereum struggles around $3K as short positions surge: What now? appeared first on AMBCrypto.
The blockchain project's founders aren't even publicly named, but they've enjoyed remarkable success in fundraising, partly thanks to this increasingly popular fundraising method, where the longer you wait, the higher price you pay.
TRB’s value has risen by 20% in the last 24 hours. Its key momentum indicators suggest that the altcoin continues to enjoy a high demand. Tellor [TRB], a decentralized oracle protocol, hasThe post Tellor crypto records 20% hike - Will TRB cross $125 next? appeared first on AMBCrypto.