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

Under the new Uniform Money Services Act, money transmitters selling or issuing payment instruments, stored …

New Mexico is one of only three states without a money transmitter licensing law in …

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 …