Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.
Hawaii to Let More Crypto Companies Join Regulatory Sandbox
Hawaii’s Digital Currency Innovation Lab is accepting a second round of applications through Feb. 26.
Rhode Island Will Regulate Crypto Under Money Transmitter Laws
The latest in a patchwork of state regulations, Rhode Island pens formal legislation regarding cryptocurrencies and money transmission.
FinCEN Says Some Dapps Are Subject to US Money Transmitter Rules
Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
Utah Bill Would Exempt Blockchain Firms from Money Transmitter Act
A senator from the U.S. state of Utah has introduced a bill to exempt blockchain firms from being classed as money transmitters.
Pennsylvania Clarifies That Crypto Exchanges Are Not Money Transmitters
Pennsylvania’s government has clarified that crypto exchanges and providers do not require a money transmission license to operate.