https://moneytransmitterlaw.com/2026-04-24-fednow-strengthens-instant-payments-security-with-new-api-tool/
FedNow strengthens instant payments security with new API tool - Money Transmitter Law
Apr 24, 2026 - Federal Reserve Financial Services (FRFS) is releasing network intelligence API to enhance risk mitigation for users next Tuesday.
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https://moneytransmitterlaw.com/2026-08-04-nigeria-sets-crypto-tax-collection-rules-for-digital-asset-platforms/
Nigeria sets crypto tax collection rules for digital asset platforms - Money Transmitter Law
Aug 4, 2026 - The framework specifies how existing tax obligations apply to crypto disposals and rewards, with some withheld amounts payable in the originating token.
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https://moneytransmitterlaw.com/2026-07-30-samsung-unit-explores-stablecoin-infrastructure-with-upbits-operator/
Samsung unit explores stablecoin infrastructure with Upbit’s operator - Money Transmitter Law
Jul 30, 2026 - Samsung SDS is discussing stablecoin infrastructure and AI-based payment models with Dunamu, the operator of South Korean crypto exchange Upbit.
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Money Transmitter Bond – Universal Service Agency
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Crypto - Money Transmitter Law
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Surety Bond Quarterly: Cryptocurrency and Money Transmitter Bonds - CSG Law
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https://moneytransmitterlaw.com/2026-09-09-cybercrime-ringleader-malone-lam-pleads-guilty-in-245m-crypto-theft-conspiracy/
Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy - Money Transmitter...
Sep 9, 2026 - US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.
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https://messinahembry.fluf.io/seller-news/story/shopifys-new-money-transmitter-licenses-could-boost-2028-operating-income-by-5-says-jefferies-116911/
Shopify's new money transmitter licenses could boost 2028 operating income by 5%, says Jefferies. |...
Sep 30, 2026 - New money transmitter licenses could provide Shopify sellers with more financial flexibility and growth opportunities.
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https://moneytransmitterlaw.com/2026-03-29-ethereum-flippening-odds-rise-but-it-wont-involve-bitcoin/
Ethereum 'flippening' odds rise, but it won't involve Bitcoin - Money Transmitter Law
Mar 29, 2026 - Polymarket traders now see a real risk of ETH losing its number-two crypto ranking in 2026, with odds jumping from 17% to over 59% this year.
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https://www.sanjuandailynews.com/article/942652124-i-payout-expands-u-s-money-transmitter-licensing-footprint-and-advances-european-emi-strategy
i-payout Expands U.S. Money Transmitter Licensing Footprint and Advances European EMI Strategy |...
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https://moneytransmitterlaw.com/2026-08-12-inside-the-fake-crypto-startup-that-fooled-north-korean-it-workers/
Inside the fake crypto startup that fooled North Korean IT workers - Money Transmitter Law
Aug 12, 2026 - Suspected North Koreans IT workers joined a fake crypto startup — without realizing their every move was being tracked to extract valuable intel.
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NJDOBI | Money Transmitter/Foreign Money Transmitter Fingerprinting Process
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https://moneytransmitterlaw.com/2026-06-16-ebaday-2026-finextra-releases-bespoke-european-payments-survey-report/
EBAday 2026: Finextra releases bespoke European payments survey report - Money Transmitter Law
Jun 16, 2026 - Our latest Finextra survey report ‘The new European payments landscape: Navigating change in 2026 and beyond’, is now available to download.
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https://coingeek.com/bittrex-confirms-their-money-transmitter-service-license-in-delaware/
Bittrex secures money transmitter service license in Delaware
Sep 19, 2025 - Bittrex confirms their money transmitter service license in Delaware
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https://www.puertoricoindustryjournal.com/article/942652124-i-payout-expands-u-s-money-transmitter-licensing-footprint-and-advances-european-emi-strategy
i-payout Expands U.S. Money Transmitter Licensing Footprint and Advances European EMI Strategy |...
Puerto Rico Industry Journal is an online news publication focusing on industries in the Puerto Rico: Your best source on industries and services news from...
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https://moneytransmitterlaw.com/2026-04-29-aptos-says-its-new-privacy-coin-seeks-to-fix-one-of-cryptos-biggest-trade-offs/
Aptos says its new privacy coin seeks to fix one of crypto’s biggest trade-offs - Money Transmitter...
Apr 29, 2026 - Aptos said its new privacy coin could be used to enable businesses to transact onchain without competitors tracking treasury moves and trading strategies.
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https://moneytransmitterlaw.com/2026-09-07-zcash-hits-highest-price-since-2016-as-market-cap-tops-20b/
Zcash hits highest price since 2016 as market cap tops $20B - Money Transmitter Law
Sep 7, 2026 - ZEC gained 45% over the past week, extending its rally since Grayscale converted its Zcash Trust into an ETF that began trading Aug. 25.
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https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1811141
DFS Grants Virtual Currency and Money Transmitter License to NYDIG Execution, LLC | Department of...
Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of...
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Crypto - Money Transmitter Law
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Missouri Money Transmitter Bond - AmeriPro Surety Bonds
Jun 10, 2019 - The Missouri money transmitter bond offered by our agency allows qualified applicants to obtain this bond with no credit inquiry. 844-589-9732.
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Money Transmitter Surety Bond | Viking Bond Service
Need to get a money transmitter surety bond for your transmitting business? Learn everything you need to know including what it is, how it works, and more!
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Crypto - Money Transmitter Law
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Money Transmitter Compliance Services | InnReg
We help money transmitters meet federal and state requirements by handling registration, licensing, and compliance programs. We assist with the regulatory work...
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Crypto - Money Transmitter Law
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https://moneytransmitterlaw.com/2026-04-21-cash-app-launches-parent-managed-accounts-for-kids/
Cash App launches parent-managed accounts for kids - Money Transmitter Law
Apr 21, 2026 - Block's Cash App is rolling out managed accounts for parents and kids as young as six.
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https://moneytransmitterlaw.com/2026-10-02-porsches-long-haul-web3-project-ends-in-less-than-four-years/
Porsche’s ‘long haul’ Web3 project ends in less than four years - Money Transmitter Law
Oct 2, 2026 - Porsche is winding down its Web3 project and Pioneers Circle community as trading activity in its 911 NFT collection falls sharply from early levels.
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https://moneytransmitterlaw.com/2026-03-25-trump-advisory-council-draws-coinbase-co-founder-tech-leaders/
Trump advisory council draws Coinbase co-founder, tech leaders - Money Transmitter Law
Mar 25, 2026 - The council, co-chaired by White House AI and crypto czar David Sacks and science advisor Michael Kratsios, include Mark Zuckberg, Larry Ellison and Jensen
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https://www.brico.ai/post/money-transmitter-license-guide-fintech-founders-2026
Money Transmitter License Guide for Fintech Founders (2026)
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https://moneytransmitterlaw.com/2026-09-15-us-house-crypto-tax-package-omits-mining-staking-reward-deferral/
US House crypto tax package omits mining, staking reward deferral - Money Transmitter Law
Sep 15, 2026 - The 114-page bill would change the tax treatment of crypto fees, stablecoins and lending while leaving existing reward-tax timing unchanged.
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https://moneytransmitterlaw.com/2026-09-10-trezor-bitbox-warn-users-about-fake-hardware-wallet-security-alerts-2/
Trezor, BitBox warn users about fake hardware wallet security alerts - Money Transmitter Law
Sep 10, 2026 - BitBox said multiple Bitcoin companies appeared to have been targeted through a shared newsletter provider, while Trezor confirmed a breach at its email
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Payments - Money Transmitter Law
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https://moneytransmitterlaw.com/2026-10-02-bitcoin-etfs-kick-off-uptober-with-103m-inflow/
Bitcoin ETFs kick off ‘Uptober’ with $103M inflow - Money Transmitter Law
Oct 2, 2026 - Bitcoin ETFs returned to inflows with $103 million, while Ether funds recorded a third straight day of net outflows.
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Money Transmitter Contact Us - Money Service Business Licensing - Nationwide Licensing Support
RCG Provides a Complete Licensing and Compliance Solution for Money Transmitter's
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https://www.nnasuretybonds.com/bonds/license-and-permit/money-transmitter-bonds/texas-money-transmitter-bond
Texas Money Transmitter Bond | NNA Surety Bonds
Get the state-required Texas money transmitter bond with NNA Surety. The premium for the surety bond ranges between $4,500 and $30,000.
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https://moneytransmitterlaw.com/2026-06-03-zcash-fixes-orchard-bug-after-emergency-network-upgrade/
Zcash fixes Orchard bug after emergency network upgrade - Money Transmitter Law
Jun 3, 2026 - Zcash Open Development Lab said the network briefly became unstable as miners upgraded, while the Zcash Foundation said there was no evidence of an exploit.
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Nebraska Money Transmitter License - Money Transmitter Law
Mar 17, 2021 - Money transmitter license and general bonding requirements in Nebraska.
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https://moneytransmitterlaw.com/2026-09-01-global-banking-giants-prep-stablecoin-jv/
Global banking giants prep stablecoin JV - Money Transmitter Law
Sep 1, 2026 - Some of the world's biggest banks - including Citi, Lloyds and MUFG - have committed to set up a new stablecoin company before the end of the year.
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https://moneytransmitterlaw.com/category/payments-rss/page/855/
Payments - Money Transmitter Law
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https://moneytransmitterlaw.com/2026-03-13-truist-taps-plaid-to-expand-open-banking-offerings/
Truist taps Plaid to expand open banking offerings - Money Transmitter Law
Mar 13, 2026 - Plaid and Truist have announced a data-access agreement to expand open banking capabilities with Truist customers.
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https://moneytransmitterlaw.com/2026-10-01-apple-pay-arrives-in-india/
Apple Pay arrives in India - Money Transmitter Law
Oct 1, 2026 - Apple Pay is finally launching in India, entering a huge but competitive market via a partnership with Axis Bank.
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https://moneytransmitterlaw.com/2026-06-02-uk-payments-initiative-launches-to-challenge-visa-and-mastercard-stranglehold/
UK Payments Initiative launches to challenge Visa and Mastercard stranglehold - Money Transmitter...
Jun 2, 2026 - The UK Payments Initiative, a new company formed with the backing of the UK's biggest banks, has gone live, with the aim of undermining the dominance of US
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https://cga.ct.gov/2007/SUM/2007SUM00091-R02SB-01143-SUM.htm
AN ACT CONCERNING MORTGAGE, SMALL LOAN AND MONEY TRANSMITTER LICENSEES, MORTGAGE LOANS AND...
AN ACT CONCERNING MORTGAGE, SMALL LOAN AND MONEY TRANSMITTER LICENSEES, MORTGAGE LOANS AND EMERGENCY ORDERS OF THE BANKING COMMISSIONER AND ADOPTING THE...
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https://moneytransmitterlaw.com/2026-03-13-bitcoin-price-eyes-74k-rematch-as-us-pce-inflation-boosts-crypto-stocks/
Bitcoin price eyes $74K rematch as US PCE inflation boosts crypto, stocks - Money Transmitter Law
Mar 13, 2026 - Bitcoin bulls squeezed the market toward $74,000 again as promising US inflation data buoyed risk assets, but BTC price forecasts stayed mixed.
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Crypto - Money Transmitter Law
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https://moneytransmitterlaw.com/2026-05-26-sme-banking-platform-relay-raises-50m/
SME banking platform Relay raises $50m - Money Transmitter Law
May 26, 2026 - Relay, a business banking and money management service for SMEs, has secured $50 million in growth investment from General Catalyst.
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https://moneytransmitterlaw.com/2026-06-10-hey-savi-and-paypal-launch-agentic-commerce-platform-with-in-app-checkout/
Hey Savi and PayPal launch agentic commerce platform with in-app checkout - Money Transmitter Law
Jun 10, 2026 - PayPal has teamed up with online fashion search outfit Hey Savi to launch what they claim is the UK's first agentic commerce platform with in-app checkout.
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https://moneytransmitterlaw.com/2026-03-27-visa-rolls-out-subscription-management-service-2/
Visa rolls out subscription management service - Money Transmitter Law
Mar 27, 2026 - Visa has launched a service that helps issuers make it easy for their customers to manage their subscriptions in-app.
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Payments - Money Transmitter Law
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https://moneytransmitterlaw.com/state-laws/washington/
Washington Money Transmitter License - Money Transmitter Law
Jul 15, 2020 - Money transmitter license and general bonding requirements in Washington.
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https://moneytransmitterlaw.com/2026-08-27-shrincs-bip-published-quantum-secure-bitcoin-comes-with-a-catch/
SHRINCS BIP published: Quantum-secure Bitcoin comes with a catch - Money Transmitter Law
Aug 27, 2026 - A new Bitcoin Improvement Proposal for the SHRINCS signature scheme has just been published to upgrade Bitcoin to quantum secure. Here’s everything you need
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