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Hawaii's Money Transmitters Modernization Act Will No Longer Apply To Cryptocurrency Activities - Fin Tech

Published: February 22, 2024

Hawaii announces that digital currency companies will no longer require a Hawaii-issued money transmitter license to conduct business within Hawaii.

Source: mondaq.com

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United StatesNew YorkWest VirginiaNorth CarolinaRegulatory AuthorityTechnology Development CorporationTreasury Financial Crimes Enforcement NetworkHawaii Department Of CommerceInnovation LabExchange CommissionAffairs Division Of Financial InstitutionsHawaii Digital Currency Innovation LabUs DepartmentCrypto CompaniesGo To GuideHawaii DepartmentAffairs DivisionFinancial InstitutionsMoney Transmitters ActFinancial Crimes Enforcement NetworkFinancial IndustryDigital CurrencyMoney Transmitters ModernizationCrypto CompanieCalifornia Enacts Digital Assets Licensing

Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges

Published: April 25, 2022

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, REGINALD FOWLER pled guilty to bank

Source: shorenewsnetwork.com

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New YorkUnited StatesDamian WilliamsAndrew CarterSamuel RothschildReginald FowlerJessica GreenwoodSheb SwettSamuel RaymondRevenue ServiceCrypto CompaniesTransnational Criminal Enterprises UnitGlobal Trading SolutionsAlliance Of American FootballOffice Money LaunderingUnited States AttorneySouthern DistrictCrypto CapitalAmerican FootballSuperseding IndictmentsCrypto CompanieJudge Andrew CarterSpecial AgentsFederal BureauNew York Money Laundering Investigation Squad