Rift Deepens Over Federal Fintech Charter
The U.S.’ most influential and wealthy technology giants have backed proposals to create a federal …
New York Overhauls Cybersecurity Proposals After Backlash
New York financial regulators have made major revisions to “first-in-nation” cybersecurity rules following industry backlash, …
New York: Money Transmission Services
On January 17, 2017 the Department of Financial Services (DFS) approved the application of Coinbase for a …
U.S. Payroll Laws Threaten Issuer Liability Boom
Reforms to federal and state rules in the U.S. governing the use of prepaid cards …
New York Seeks Financial Cybersecurity Crackdown
New York has proposed new rules obliging financial firms to implement comprehensive cybersecurity programs in …
U.S. Supreme Court Urged To Review ‘No Surcharge’ Laws
Lawyers across the U.S. are petitioning the country’s highest court to review a nationwide legal …
Ripple Tells Regulators: Understand Blockchain And Innovation Will Thrive
Two months after Ripple became the second firm to be awarded New York’s prestigious and …
Legal Experts Split Over North Carolina Bitcoin Law
North Carolina’s new virtual currency law is dividing commentators in the U.S. as it draws …
New York AML Rules Scrap Personal Liability
Compliance officers at money transmitters in New York will not be personally liable for adhering …