2020-8-7 17:48 |
Ripple-powered crypto company Wirex has received its first financial transmission license in the US, which signifies a major milestone in its expansion
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BlockFi has obtained a money transmission license in Washington and intends to offer interest-bearing crypto accounts in the state
2019-12-13 01:19 | |
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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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Nevada abruptly changed its regulatory stance on cryptocurrency kiosks, alarming many providers.
2019-8-15 23:00 | |
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Peter Thiel-backed crypto broker Tagomi granted 18th BitLicense in NYC, along with traditional state money transmission license.
2019-3-29 14:56 | |
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CryptoNinjas New York State Department of Financial Services (DFS) Superintendent Linda A. Lacewell, today announced the approved application of Tagomi Trading LLC, a subsidiary of Tagomi Holdings Inc.
2019-3-28 00:13 | |
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Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license.
2019-3-27 20:54 | |
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Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
2019-3-10 18:46 | |
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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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Pennsylvania's government has clarified that crypto exchanges and providers do not require a money transmission license to operate.
2019-1-23 13:15 | |
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New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin.
2018-11-15 17:00 | |
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Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.
2018-11-15 01:22 | |
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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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