NEW YORK, NY / ACCESS Newswire / February 9, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of e.l.f.
X Money will introduce support for P2P payments in the US The platform has acquired licences to operate in 41 US states until now X Money will work with Visa to offer ...
Alongside the likes of Bitcoin, Ripple and XRP have also gained much-needed significant momentum. Ripple gains money transmitter licenses in two major U.S states In fact, Ripple recently acquired ...
Cryptocurrency exchange KuCoin pleaded guilty in Manhattan federal court Monday and agreed to pay nearly $300 million to settle allegations it operated as an unlicensed money-transmitting business ...
In a recent update, KuCoin Exchange has settled with the United States Department of Justice (DOJ) for unlicensed money transmitter business. The exchange agreed to pay $300 million to settle ...
Since that live talk on the platform, X has been obtaining money transmitter licenses in several U.S. states for its X Payments subsidiary. At the time of writing, the company had these licenses ...
After being acquired by Elon Musk, Twitter (now X) aims to become an all-in-one platform with money transfer abilities. X has announced a deal with Visa for its upcoming X Money Account feature ...
Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. According to US authorities, KuCoin violated AML laws and failed to implement effective know-your ...
Ripple, a leading blockchain payments firm, has secured two additional Money Transmitter Licenses (MTLs) in the United States, strengthening its foothold in the country’s financial landscape.
Blockchain payment giant Ripple (XRP) reportedly obtained Money Transmitter Licenses in New York and Texas as firms prepared for a crypto-friendly regulatory regime under President Donald Trump. The ...
Blockchain payments firm Ripple Labs said it had secured money transmitter licenses in the US states of Texas and New York. In a Jan. 27 notice, Ripple said financial regulators in Texas and New ...
Ripple has obtained Money Transmitter Licenses (MTLs ... The company said its payments business doubled last year, adding several North American customers including Bancoli, CambioReal, GeoSwift, ...