Texas To Beat Wyoming In Race To Become Crypto Capital Of U.S.
Wyoming has done a lot to attract crypto-businesses into its state, but a new Texas …
El Salvador Bitcoin Adoption Significant, But Payments Impact Uncertain
El Salvador’s decision to make Bitcoin legal tender is a world first and could trigger …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
U.S. Mobile Wallet Operator Charged With Defrauding Investors
The owners of one of the United States’ best-funded payments start-ups have been sued by …
Texas: Proposition to Clarify How Money Transmission Licensure Applies to Certain Payment Processors
The Finance Commission of Texas, on behalf of the Texas Department of Banking, has proposed …
US Surcharges: Supreme Court Asked to Resolve Questions about the Constitutionality of State Laws
The case of Expressions Hair Design v Schneiderman, which began in New York in 2013, …
Seven U.S. States Reach MSB Licensing Agreement
Seven influential U.S. state authorities have aligned their licensing processes for money services businesses (MSBs), …
U.S. Tipped For Cryptocurrency Fraud Crackdown After State Action
U.S. state authorities have taken action against a cryptocurrency provider and investment platform accused of …
NetSpend Denies Deceptive Marketing Charges In FTC Lawsuit
The Federal Trade Commission (FTC) has charged reloadable prepaid card company NetSpend with deceiving customers …