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Nalezeno "Money Transmitters": 4
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
25.4.2024
Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet
Hawaii to Let More Crypto Companies Join Regulatory Sandbox
25.1.2021
Hawaii's Digital Currency Innovation Lab is accepting a second round of applications through Feb. 26
Us Federal Court Ruling — Bitcoin Is a Form of Money
25.7.2020
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform....
Rhode Island Will Regulate Crypto Under Money Transmitter Laws
8.8.2019
The latest in a patchwork of state regulations, Rhode Island pens formal legislation regarding cryptocurrencies and money transmission