Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

In May 2018, the South Carolina attorney general, acting as the commissioner over money transmitters …

In June 2016, South Carolina became the 49th U.S. state to regulate money transmitters, passing …

States across the U.S. are tightening and expanding the reach of their money transmission laws …

Three years ago, Illinois told eight start-up financial companies to stop doing business in the …