Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
US: Hawaii Introduces Draft Bill to Include Virtual Currency Under Money Transmitter Law
On January 24, 2018 two bills on virtual currency, HI SB2853 and HI SB3082, were …
US: Hawaii Introduces Bill to Implement Blockchain Research Group
On January 25, 2017, two Hawaiian representatives introduced House Bill 1481, which seeks to create …
‘Universal’ Bitcoin Bill Targets Florida, California And Hawaii
U.S. legal experts believe the Uniform Law Commission’s proposed framework for virtual currency businesses will …
Bitcoin Business Poised To Exit Hawaii Over ‘Illogical’ Laws
Hawaiian lawmakers want to boost the state’s multi-billion dollar tourism industry by rolling out the …
Hawaii: Money Transmission Services
Hawaii has not enacted legislation with regard to the Uniform Money Services Act, and applications through …