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Stablecoin payment processor 1Money secures 34 US money transmitter licenses
4.9.2025
1Money secured 34 U.S. money transmitter licenses and a Bermuda Class F digital asset license to launch stablecoin orchestration services
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
30.7.2025
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges
Moonpay Secures Bitlicense and Money Transmitter Licenses From New York Regulators
5.6.2025
Moonpay USA has received approval for its bitlicense and money transmitter licenses from the New York State Department of Financial Services (NYDFS), allowing the company to offer its full range of fiat-to-crypto services to customers in New York. This milestone completes Moonpay’s regulatory...
MoonPay Grabs Coveted BitLicense Approval In New York
4.6.2025
The NYDFS also granted MoonPay a money transmitter license for New York state
OKX to Expand to the US, Establish Regional HQ in California
16.4.2025
In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter license
Crypto urges Congress to change DOJ rule used against Tornado Cash devs
27.3.2025
A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly expansive” interpretation of laws that were used to charge the developers of the crypto mixer Tornado Cash.A March 26 letter signed by 34 crypto companies and advocate...
North Dakota Senate Passes Crypto ATM Bill to Create Licensing Regime
19.3.2025
North Dakota House Bill 1447 mandates that virtual currency kiosk operators obtain money transmitter licenses, utilize blockchain analytics to detect fraud, and limit individual daily transactions to $2,000
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
Ripple announces money transmitter licenses in Texas and New York
27.1.2025
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025
New code fuels rumors X payments launch may be imminent
3.1.2025
The rumors come two days after X CEO Linda Yaccarino confirmed the social media platform would launch X Money in 2025