Tag: Transmitter
Hong Kong Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied to alle [...]
Crypto startup Bastion secures money transmitter licenses in US
Bastion, a new cryptocurrency startup created by former Andreessen Horowitz (a16z) executives, has secured two money transmitter licenses (MTL) in the [...]
Crypto payment firm Alchemy Pay wins money transmitter license in US
Cryptocurrency payment gateway Alchemy Pay is expanding its global presence after securing a major payment license in the United States.Alchemy Pay ha [...]
Twitter receives money transmitter licenses in three US states
Twitter Payments LLC, a subsidiary of Elon Musk’s Twitter social network, appears to have received its first money transmitter licenses after Michigan [...]
Binance.US awarded money transmitter license in Puerto Rico
Puerto Rico becomes the fourth jurisdiction in America to grant a money transmitter license to Binance.US, the American arm of the crypto exchange Bin [...]
Ex-NFL Workforce Proprietor Pleads Responsible to Working Unlicensed Cash Transmitter
Former “shadow banker” Reginald Fowler pleaded responsible to expenses of working an unlicensed cash transmission enterprise throughout a court doc [...]
6 / 6 POSTS