#moneytransmitter — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #moneytransmitter, aggregated by home.social.
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Abra, CEO Barhydt settle with 25 US states over licensing violations - Other states can join in the settlement, which will see up to $82.1 mill... - https://cointelegraph.com/news/abra-settles-licensing-issues-25-states #cryptocurrencyplatform #texascease-and-desist #customerrepayment #moneytransmitter #licensingissues #stateregulators #washingtonstate #abrasettlement #williambarhydt #$82.1million #csbs #sec
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Abra, CEO Barhydt settle with 25 US states over licensing violations - Other states can join in the settlement, which will see up to $82.1 mill... - https://cointelegraph.com/news/abra-settles-licensing-issues-25-states #cryptocurrencyplatform #texascease-and-desist #customerrepayment #moneytransmitter #licensingissues #stateregulators #washingtonstate #abrasettlement #williambarhydt #$82.1million #csbs #sec
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Abra, CEO Barhydt settle with 25 US states over licensing violations - Other states can join in the settlement, which will see up to $82.1 mill... - https://cointelegraph.com/news/abra-settles-licensing-issues-25-states #cryptocurrencyplatform #texascease-and-desist #customerrepayment #moneytransmitter #licensingissues #stateregulators #washingtonstate #abrasettlement #williambarhydt #$82.1million #csbs #sec
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Abra, CEO Barhydt settle with 25 US states over licensing violations - Other states can join in the settlement, which will see up to $82.1 mill... - https://cointelegraph.com/news/abra-settles-licensing-issues-25-states #cryptocurrencyplatform #texascease-and-desist #customerrepayment #moneytransmitter #licensingissues #stateregulators #washingtonstate #abrasettlement #williambarhydt #$82.1million #csbs #sec
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Binance charges prove 'following the rules' was the right decision: Coinbase CEO - Brian Armstrong reflected on the announcement of criminal charges... - https://cointelegraph.com/news/binance-charges-prove-following-rules-right-decision-coinbase-ceo #departmentofjustice #moneytransmitter #banksecrecyact #coinbase #binance #doj
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Tornado Cash indictment fails to show 'clear violation' of certain laws: Coin Center - Coin Center research director Peter Van Valkenburgh argued that c... - https://cointelegraph.com/news/tornado-cash-indictment-in-conflict-with-fincen-rules #u.s.financialcrimesenforcementnetwork #u.s.officeofforeignassetcontrol #virtualcurrencyguidance #petervanvalkenburgh #moneytransmitter #banksecrecyact #u.s.treasury