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MONEY TRANSMITTER

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

On Feb. 6, 2023, a law firm issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital.read more

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners

Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners

Money Transmitter License Not Required for Crypto Businesses in Pennsylvania

Money Transmitter License Not Required for Crypto Businesses in Pennsylvania

Financial Services Provider Square Acquires New York Bitlicense

Financial Services Provider Square Acquires New York Bitlicense

Poloniex Quits Washington State as New Exchange Rules Become Active

Poloniex Quits Washington State as New Exchange Rules Become Active

New Hampshire's Bill to Deregulate Bitcoin Effective Next Week

New Hampshire's Bill to Deregulate Bitcoin Effective Next Week

A Look at the Upcoming US Uniform Regulation of Virtual Currencies Business Act

A Look at the Upcoming US Uniform Regulation of Virtual Currencies Business Act

U.S. Government Cracks Down on Illegal Bitcoin Money Transmitters

U.S. Government Cracks Down on Illegal Bitcoin Money Transmitters

Alaska Introduces A Bill to Regulate and License Bitcoin Businesses

Alaska Introduces A Bill to Regulate and License Bitcoin Businesses

New Hampshire Exempts Bitcoin from Money Transmitter Regulations in New Bill

New Hampshire Exempts Bitcoin from Money Transmitter Regulations in New Bill

Bitfinex Will Not Obtain License to Do Business in Washington State

Bitfinex Will Not Obtain License to Do Business in Washington State

Coinbase Exits as Hawaii Requires Bitcoin Companies to Hold Fiat Reserves

Coinbase Exits as Hawaii Requires Bitcoin Companies to Hold Fiat Reserves

Poloniex Quits Washington State as New Exchange Rules Become Active

Poloniex Quits Washington State as New Exchange Rules Become Active

New Hampshire's Bill to Deregulate Bitcoin Effective Next Week

New Hampshire's Bill to Deregulate Bitcoin Effective Next Week

A Look at the Upcoming US Uniform Regulation of Virtual Currencies Business Act

A Look at the Upcoming US Uniform Regulation of Virtual Currencies Business Act

U.S. Government Cracks Down on Illegal Bitcoin Money Transmitters

U.S. Government Cracks Down on Illegal Bitcoin Money Transmitters