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Moonpay Secures Bitlicense and Money Transmitter Licenses From New York Regulators

Moonpay USA has received approval for its bitlicense and money transmitter licenses from the New York State Department of Financial Services (NYDFS), allowing the company to offer its full range…

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NYPD Detectives Investigated for Alleged Role in Crypto Entrepreneur’s Kidnapping

Two New York Police Department detectives are under investigation for their alleged involvement in the captivity of an Italian cryptocurrency entrepreneur. Unapproved Security Services Two New York Police Department (NYPD)…

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Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz…

Continue ReadingBlock Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts