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Money Transmission

New York Department Of Financial Services Issues Crypto Guidance; Outlines Enhanced Reporting Requirements

Bitcoin  •  BitLicense  •  Blockchain  •  Cryptocurrency  •  Digital Currency  •  Money Transmission  •  NYDFS  •  Regulatory Action  •  State Law  •  Virtual Currency
On February 7, 2018, the New York State Department of Financial Services (NY DFS) issued guidance to all virtual currency businesses that maintain a “BitLicense” or that are chartered as a limited purpose trust company […]

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Regulatory Review for 2014

Bitcoin  •  BitLicense  •  CFTC  •  Criminal Action  •  CSBS  •  FinCEN Guidance  •  FTC  •  IRS  •  Money Transmission  •  NYDFS  •  Regulatory Action  •  SEC  •  Virtual Currency
Happy New Year! With the bottles popped and the confetti descended, we take a look at the some of the most important  legal and regulatory developments in the U.S. this past year. Federal Money Transmitter […]

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