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Money Transmitters

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Markets
Ethereum
DOJ Charges Crypto Seller With Operating Unlicensed Money Transmitting Business
Michael Yusko III allegedly used bank accounts held in the name of several companies to sell cryptocurrencies for profit.
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By James Rubin
Jun 24, 2021 at 11:14 p.m. UTC
Jun 24, 2021
EthereumBitcoinMoney TransmittersDepartment of Justice
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Policy
Crime
New Jersey Man Admits to Running Unlicensed Bitcoin Exchange
The erstwhile operator of “Destination Bitcoin” could face up to five years in federal prison and a $250,000 fine.
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By Danny Nelson
Apr 5, 2021 at 7:12 p.m. UTC
Apr 5, 2021
CrimeIRSMoney Transmitters
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Markets
Money transmitters
Hawaii to Let More Crypto Companies Join Regulatory Sandbox
Hawaii's Digital Currency Innovation Lab is accepting a second round of applications through Feb. 26.
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By Danny Nelson
Jan 25, 2021 at 9:58 p.m. UTC
Jan 25, 2021
Money TransmittersHawaiiSandboxes
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Markets
News
Rhode Island Will Regulate Crypto Under Money Transmitter Laws
The latest in a patchwork of state regulations, Rhode Island pens formal legislation regarding cryptocurrencies and money transmission.
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By Daniel Kuhn
Aug 8, 2019 at 8:00 p.m. UTC
Aug 8, 2019
NewsMoney TransmittersCryptocurrency Regulations
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Markets
Fincen
FinCEN Says Some Dapps Are Subject to US Money Transmitter Rules
Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
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By Nikhilesh De
May 9, 2019 at 5:30 p.m. UTC
May 9, 2019
FinCENRegulationNewsMoney TransmittersLegal
shutterstock_100494994
Markets
Utah
Utah Bill Would Exempt Blockchain Firms from Money Transmitter Act
A senator from the U.S. state of Utah has introduced a bill to exempt blockchain firms from being classed as money transmitters.
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By Yogita Khatri
Mar 4, 2019 at 9:05 a.m. UTC
Mar 4, 2019
UtahUSRegulationNewsMoney Transmitters
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Markets
Regulation
Pennsylvania Clarifies That Crypto Exchanges Are Not Money Transmitters
Pennsylvania's government has clarified that crypto exchanges and providers do not require a money transmission license to operate.
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By Yogita Khatri
Jan 23, 2019 at 10:15 a.m. UTC
Jan 23, 2019
RegulationNewsMoney TransmittersLicensing
north-carolina
Markets
Regulation
North Carolina Senate Approves Bitcoin Bill
A bill requiring money transmission licenses for companies working with digital currencies in the state of North Carolina has passed.
north-carolina
By Michael del Castillo
Jun 28, 2016 at 4:22 p.m. UTC
Jun 28, 2016
RegulationNewsNorth CarolinaMoney Transmitters
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Markets
Regulation
Wyoming Lawmakers Seek 'Level Playing Field' for Bitcoin
A group of Wyoming legislators has introduced a bill that would ease a regulatory burden on money transmitters in the state that work with bitcoin.
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By Stan Higgins
Jan 22, 2016 at 4:59 a.m. UTC
Jan 22, 2016
RegulationNewsLegislationWyomingMoney Transmitters