1 / 1 Relevant items tagged with #MoneyTransmitterLicense

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Alchemy Pay expands US compliance with four new state licenses

[Nov 8 12:42 PM] Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US states.

Hawaii crypto firms no longer need MT license, regulator rules

[Jul 1 2:34 AM] While being exempt from the Money Transmitter License requirement, crypto firms in Hawaii will still have to comply with any federal licensing laws.

North Dakota latest US state to revoke Binance.US license

[Jun 18 10:52 PM] North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case.

Crypto Payment Provider Alchemy Pay Secures Iowa Money Services License

[Nov 28, 2023 5:30 AM] The Singapore-based payment gateway Alchemy Pay has been granted the money services license by the U.S. state of Iowa. Both this license and the money transmitter license obtained from Arkansas nearly two months earlier underline Alchemy’s…

Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America

[May 23, 2023 12:30 PM] According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM) and kiosk operator Bitcoin of America. As part of the settlement…

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