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Transak Wins Six New US Money Transmitter Licenses
12.11.2025
Transak expands U.S. regulatory footprint with six additional state MTLs, enabling broader stablecoin payments. Transak USA LLC announces it has secured Money Transmitter Licenses (MTLs) in Iowa, Kansas, Michigan, South Carolina, Pennsylvania and Vermont, bringing its U.S. licensing total to...
Wisconsin bill to exempt crypto businesses from money licenses
30.9.2025
A new bill in Wisconsin could exempt local crypto users and businesses from money transmitter licenses, boosting mining, staking, and blockchain development
Wisconsin bill to exempt crypto businesses from money licenses
30.9.2025
A new bill in Wisconsin could exempt local crypto users and businesses from money transmitter licenses, boosting mining, staking, and blockchain development
Wisconsin bill to exempt crypto businesses from money licenses
30.9.2025
A new bill in Wisconsin could exempt local crypto users and businesses from money transmitter licenses, boosting mining, staking, and blockchain development
Wisconsin bill to exempt crypto businesses from money licenses
30.9.2025
A new bill in Wisconsin could exempt local crypto users and businesses from money transmitter licenses, boosting mining, staking, and blockchain development
Wisconsin bill to exempt crypto businesses from money licenses
30.9.2025
A new bill in Wisconsin could exempt local crypto users and businesses from money transmitter licenses, boosting mining, staking, and blockchain development
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
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...
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
Hawaii Wraps Up Sandbox: Crypto Firms No Longer Need State Money Transmitter Licenses
1.7.2024
The U.S. state of Hawaii’s regulatory sandbox concludes today. Crypto companies will no longer require a Hawaii-issued money transmitter license to conduct business within the state. However, they must comply with federal regulations. Hawaii’s Regulatory Sandbox Concludes The Department...
Multiple US States Have Revoked Binance US Crypto Licenses
18.6.2024
Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and Oregon who have taken similar actions to revoke...
Ripple to Acquire Standard Custody to Strengthen Regulatory Licenses Portfolio
13.2.2024
Ripple has announced a deal to acquire the New York-based digital asset platform Standard Custody and Trust Company, pending regulatory approval. Once the acquisition is finalized, Ripple will become the sole shareholder of Standard Custody, leveraging its limited-purpose trust charter and money...
Elon Musk’s X Secures 12 Money Transmitter Licenses — X.AI to Raise $1 Billion in Equity Offering
6.12.2023
Elon Musk’s social media company, X, has obtained 12 money transmitter licenses across the United States. Furthermore, his artificial intelligence (AI) company, X.AI, stated in a filing with the U.S. Securities and Exchange Commission (SEC) its intention to raise $1 billion in an equity...