Tag: Money Services Business
Coinbase vs SEC: The High-Stakes Crypto Showdown Unfolds
Explore the Coinbase vs SEC lawsuit and its implications for cryptocurrency regulation and adherence to legal standards in the financial industry.
Huobi Global Suspends Derivatives Trading in New Zealand: What You Need to Know
Huobi Global suspends derivatives trading in New Zealand due to compliance. Learn about the impact and future moves of the exchange here.
Diem’s Dollar-Pegged Stablecoin Set to Launch with Silvergate Bank Partnership
Diem Association partners with Silvergate Bank to launch a USD-pegged stablecoin as it relocates operations to the U.S.
Nium Launches API Solution for Cryptocurrency Payments: A Game Changer for Online Merchants
Discover how Nium’s Crypto Accept enables businesses to accept cryptocurrency payments for an enhanced online shopping experience.
Tether Enhances Compliance with Chainalysis’ Global Solution
Tether partners with Chainalysis to enhance compliance, enabling real-time tracking of high-risk transactions on the stablecoin network.
Bitcoin ATMs Hit 6,000 Mark: IRS Scrutiny Looms Over Crypto Kiosks
Bitcoin ATMs surpass 6,000. The IRS is investigating potential tax issues, highlighting the need for compliance in the crypto world.
Where Does All the FinTech Venture Capital Go? A Deep Dive into Digital Currency Startups
Discover the spending habits of FinTech startups amidst booming venture capital investments. Why aren’t they living the ‘FunTech’ lifestyle?
FinCEN’s Crackdown: Are Digital Currency Startups Ready?
FinCEN targets digital currency startups with new regulations, intensifying scrutiny as Ripple faces fines. Is innovation at stake?
Ripple Labs Faces $700K Penalty Amid Enforcement Crackdown
Ripple Labs faces a $700K penalty from FinCEN for failing to register as a money services business. Dive into the implications and future changes.
