Новости о Transmitter Money [ Фото новости ] [ Свежие новости ] | |
Lummis–Wyden bill shields non-custodial crypto devs from money transmitter rules
The bipartisan Blockchain Regulatory Certainty Act would exempt non-custodial crypto developers from money transmitter rules, aiming to cut legal risk and keep builders in the U.S. Two U.S. senators introduced bipartisan legislation on January 12, 2026, aimed at providing regulatory… дальше »
2026-1-13 16:11 | |
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1Money secures 34 US money transmitter licenses and Bermuda Class F approval
The layer-1 blockchain stablecoin payments processor 1Money has secured major regulatory approvals that put it in a strong position to push stablecoin payments into the mainstream. The company announced that it has obtained 34 US money transmitter licenses alongside a Class F digital asset business license from the Bermuda Monetary Authority, a milestone that gives […] дальше »
2025-9-5 21:54 | |
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Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims
Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a… дальше »
2025-8-7 22:01 | |
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Prosecutors face backlash for suppressing evidence in Samourai Wallet case
On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet didn’t fit the definition of a money transmitter. However, it didn’t stop the prosecution: Samourai co-founders were arrested anyway. A year later,… дальше »
2025-5-8 15:53 | |
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Alchemy Pay secures Arizona MTL as ACH price jumps 47%, eyeing breakout above key resistance
Alchemy Pay has secured a Money Transmitter License in Arizona, marking its ninth U.S. state approval, as ACH price rallies 47% over the past week. Alchemy Pay (ACH), a Singapore-based provider of fiat-crypto payment gateway, has obtained MTL in Arizona,… дальше »
2025-4-16 12:22 | |
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‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »
2025-3-27 23:54 | |
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MoonPay secures Wisconsin money transmitter license in effort to expand US services
MoonPay has received a Money Transmitter License from the Wisconsin Department of Financial Institutions. This license allows the company to expand its services in the state, according to a press release shared with crypto. дальше »
2025-3-14 16:41 | |
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Exclusive: Transak secures regulatory approval in two more states for crypto payments
Transak has secured Money Transmitter Licenses in Illinois and Missouri, expanding its reach into the U.S. market. The newly acquired licenses in the two U.S. states will enable the web3 payment infrastructure provider to operate independently in Illinois and Missouri,… дальше »
2025-2-21 16:36 | |
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Ripple secures money transmitter licenses in Texas, New York – Here's what it means for crypto payments
Ripple has secured key licenses in New York and Texas, boosting U.S expansion plans XRP saw an 8.15% uptick, with 88% community confidence for growth in 2025 2025 has proven to be a pivotal The post Ripple secures money transmitter licenses in Texas, New York – Here's what it means for crypto payments appeared first on AMBCrypto. дальше »
2025-1-29 09:00 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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Ripple secures money transmitter licenses in New York and Texas
Ripple revealed on Jan. 27 that it recently secured Money Transmitter Licenses in New York and Texas. The cypto company behind XRP has over 50 MTLs and holds the BitLicense from New York. Ripple has announced that the company recently secured key money transmitter licenses in the United States. дальше »
2025-1-28 21:38 | |
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Ripple obtains Money Transmitter Licenses in Texas, New York
Ripple's expanded regulatory approvals in key US states enhance its competitive edge in the evolving cross-border payments landscape. The post Ripple obtains Money Transmitter Licenses in Texas, New York appeared first on Crypto Briefing. дальше »
2025-1-29 18:00 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Coinbase resumes operations in Hawaii after 7-year hiatus: Here’s what you need to know
Coinbase, one of the largest cryptocurrency exchanges in the world, has made a return to Hawaii after a seven-year hiatus. This move follows the state’s decision in June 2024 to lift the requirement for cryptocurrency firms to obtain a money transmitter (MT) license, a regulatory hurdle that had previously forced Coinbase to cease operations in […] дальше »
2024-8-14 21:19 | |
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Hawaii crypto firms no longer need MT license, regulator rules
While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws. дальше »
2024-7-2 11:34 | |
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Elon Musk’s X Payments expands boundaries, secures Louisiana license
X Payments received the Check Sales & Money Transmitter certificate for Louisiana. The move triggered optimism within the crypto market, with the payments platform securing licenses in 23 states in the US. дальше »
2024-3-29 12:32 | |
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Binance.US получила лицензию в штате Невада
Американское подразделение биткоин-биржи Binance получило лицензию провайдера денежных переводов от Департамента бизнеса и промышленности штата Невада (США). We've officially received our Money Transmitter License in #Nevada!Buy and sell 125+ #cryptocurrencies with low fees and free #bitcoin trading on select pairs. дальше »
2022-8-19 10:50 | |
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Binance.US получила лицензию в Пуэрто-Рико
Американское подразделение биткоин-биржи Binance получило лицензию провайдера денежных переводов от финансового регулятора Пуэрто-Рико. Excited to add another Money Transmitter License, as #PuertoRico marks our fourth in four months. дальше »
2022-4-20 12:53 | |
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Binance U.S. Receives Money Transmitter License In Wyoming
Per the game theory concept, buyers who got their assets at a considerably lower price than the rest of the market and are still holding onto their stash will be happy to acquire the asset at even lower prices. дальше »
2022-3-11 21:49 | |
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Binance U.S. Receives Its Money Transmitter License In Wyoming
Per the game theory concept, buyers who got their assets at a considerably lower price than the rest of the market and are still holding onto their stash will be happy to acquire the asset at even lower prices. дальше »
2022-3-12 21:49 | |
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Bakkt Awarded BitLicense by NYDFS, Allowing Trading in New York
Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license. дальше »
2021-3-13 21:18 | |
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Платформе Bakkt удалось получить BitLicense
Платформа для торговли биткоин-деривативами Bakkt получила разрешение на работу с резидентами штата Нью-Йорк от Управления финансовых услуг (NYDFS) — BitLicense. Supt. @LindaLacewell announces #NYDFS grants virtual currency and money transmitter licenses to @Bakkt. дальше »
2021-3-12 08:48 | |
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Bakkt receives BitLicense and MTL in New York State
New York State Department of Financial Services (DFS) granted the much-coveted BitLicnese as well as a money transmitter license to Bakkt Marketplace. With these licenses, Bakkt will be able to offer The post Bakkt receives BitLicense and MTL in New York State appeared first on AMBCrypto. дальше »
2021-3-11 18:45 | |
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Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too
Ripple attorney Mary Jo White meanwhile defended the company, saying SEC is “dead wrong legally and factually,” adding “there’s a crying need for clarity.” The post Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too first appeared on BitcoinExchangeGuide. дальше »
2021-2-23 16:52 | |
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UPDATED: State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
дальше »2020-9-15 16:54 | |
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BlockFi acquires money transfer license in New Jersey
Cryptocurrency lending platform, BlockFi announced on twitter today that the startup received its Money Transmitter License (MTL) which now allows BlockFi to enable its users to transfer funds from thThe post BlockFi acquires money transfer license in New Jersey appeared first on AMBCrypto. дальше »
2020-9-3 21:00 | |
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Hawaii: Crypto Exchanges to Pilot Regulatory Sandbox as New Regulations Go Live
The U. S. state of Hawaii has greenlighted 12 exchanges to pilot its crypto regulatory sandbox which is designed to enable bitcoin (BTC)-linked businesses to ply their trade in the area without having to obtain a money transmitter license for two years, according to a report on August 20, 2020. дальше »
2020-8-20 13:00 | |
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Hawaii Welcomes Crypto Exchanges Back With New Regulatory Sandbox
ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period. дальше »
2020-8-20 23:05 | |
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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14 | |
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Hawaii Opens Up Regulatory Sandbox For Crypto Payment Companies Till 2021
Hawaii launches a regulatory sandbox, “Digital Currency Innovation Lab”, a pilot program to boost the understanding of digital currencies. The program will run for two years offering crypto startups and companies an opportunity to do business in the country “without obtaining a state money transmitter license. дальше »
2020-3-20 20:02 | |
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BlockFi Awarded Money Transmitter License in Washington; Users Can Now Earn Crypto As Interest
The crypto platform BlockFi has obtained a Money Transmitter License (MTL), allowing it to conduct its services in Washington State. The New York-based company will now offer a product suite to WA clients. дальше »
2019-12-11 17:47 | |
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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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