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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
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
Alchemy Pay expands US compliance with four new state licenses
8.11.2024
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US state licenses
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
4.11.2024
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach in the U.S. and Canada Transak, a Miami-based Web3 payments platform, has achieved two regulatory milestones in both...
Hawaii crypto firms no longer need MT license, regulator rules
1.7.2024
While being exempt from the Money Transmitter License requirement, crypto firms in Hawaii will still have to comply with any federal licensing laws