Binance.US awarded money transmitter license in Puerto Rico by -RND April 20, 2022 0 Puerto Rico turns into the fourth jurisdiction in America to grant a cash transmitter license to Binance.US, the American ...
Crypto, DeFi, and Money Transmitter Laws: Navigating the Maze | Holland & Hart LLP by -RND June 19, 2021 0 On January 1, 2021, the Anti-Cash Laundering Act of 2020 turned regulation. Beneath the regulation, Congress gave the Treasury ...
DOJ Targets Unlicensed Bitcoin Money Transmitter, ICO Extortion Scheme – Technology by -RND May 31, 2021 0 United States: DOJ Targets Unlicensed Bitcoin Cash Transmitter, ICO Extortion Scheme 31 Might 2021 ...