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After Samourai, DOJ’s money-transmitter theory now looms over crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
Samourai sentences cement DOJ’s money transmitter theory for crypto mixers
20.11.2025
Samourai Wallet’s co-founders received four- and five-year prison terms in the US for operating an unlicensed money-transmitting business through their non-custodial crypto mixer
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
New York Greenlights Bullish With Bitlicense and Money Transmitter Nod
17.9.2025
Bullish just landed New York’s Bitlicense, teeing up a U.S. push with a green light from the state’s financial cop. Bullish Gets New York Go-Ahead for Trading and Custody Arm Bullish (NYSE: BLSH) said Wednesday that its U.S. arm, Bullish US Operations LLC, secured a Bitlicense and a Money...
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