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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
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...
Abra, CEO Barhydt settle with 25 US states over licensing violations
26.6.2024
Other states can join in the settlement, which will see up to $82.1 million returned to customers
North Dakota latest US state to revoke Binance.US license
19.6.2024
North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case
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...
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
26.4.2024
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how crypto services operate, says Piper Alderman Partner Michael Bacina
Alchemy Pay Gains Approval with New Hampshire Money Transmitter License in the USA
6.3.2024
Alchemy Pay, the leading fiat-crypto payment gateway, proudly announced another successful Money Transmitter License (MTL) acquisition in the USA, the state of New Hampshire, adding to its existing licenses in Arkansas and Iowa. Alchemy Pay is actively pursuing MTL licenses in additional U.S....
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...
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
6.12.2023
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was sanctioned by the U.S government in January
Crypto Payment Provider Alchemy Pay Secures Iowa Money Services License
28.11.2023
The Singapore-based payment gateway Alchemy Pay has been granted the money services license by the U.S. state of Iowa. Both this license and the money transmitter license obtained from Arkansas nearly two months earlier underline Alchemy’s “dedication to compliance.” Alchemy...