U.S. Government Cracks Down on Illegal Bitcoin Money ...

Bitcoin now deemed ‘Money’ under Washington, D.C., Money Transmitters Act

Bitcoin now deemed ‘Money’ under Washington, D.C., Money Transmitters Act submitted by rivoke to Bitcoin [link] [comments]

Bitcoin now deemed ‘Money’ under Washington, D.C., Money Transmitters Act

Bitcoin now deemed ‘Money’ under Washington, D.C., Money Transmitters Act submitted by rivoke to CryptoMarkets [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to Crypto_Currency_News [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to cryptonewswire [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to altcoin_news [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to cryptocurrencynews [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to CryptoGrowth [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by cryptoallbot to cryptoall [link] [comments]

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act

Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act submitted by Deebabitcoinair to u/Deebabitcoinair [link] [comments]

Bitcoin Q&A: Are Lightning node operators Money Transmitters? | Blockchained.news

submitted by Thornsb to BLOCKCHAINEDNews [link] [comments]

aantonop - Bitcoin Q&A: Are Lightning node operators Money Transmitters?

aantonop - Bitcoin Q&A: Are Lightning node operators Money Transmitters? submitted by Yanlii to cryptovideos [link] [comments]

PSA - transaction fees are still VERY competitive

I just had to pay 8$ to send $100 using a traditionaly money transmitter. Bitcoin fees are still low, (and hopefully they'll stay that way).
submitted by mrbigsticks to Bitcoin [link] [comments]

Converting Bitcoin (BTC) and Crypto for Customers – 5 Steps to Getting a Money Transmitter License

submitted by angejosmith to Bitcoin_News [link] [comments]

North Carolina will treat bitcoin as monetary value under NC Money Transmitters Act...No BitLicense required

North Carolina will treat bitcoin as monetary value under NC Money Transmitters Act...No BitLicense required submitted by taylortyler to Bitcoin [link] [comments]

New Hampshire's bill HB436, to exclude cryptocurrency businesses from money transmitter licensing requirements, was placed on the Bitcoin blockchain. #AntiBitLicense

New Hampshire's bill HB436, to exclude cryptocurrency businesses from money transmitter licensing requirements, was placed on the Bitcoin blockchain. #AntiBitLicense submitted by whitslack to Bitcoin [link] [comments]

Converting Bitcoin (BTC) and Crypto for Customers – 5 Steps to Getting a Money Transmitter License

Converting Bitcoin (BTC) and Crypto for Customers – 5 Steps to Getting a Money Transmitter License submitted by n4bb to CoinPath [link] [comments]

So if Bitcoin is a property, and not money, I do not need a money transmitter license to sell bitcoins?

Is it one way or the other? or is it both in a way that we get fucked the most?
submitted by erikwithaknotac to Bitcoin [link] [comments]

Breakthrough Utah Bill Would Exempt Bitcoin and Crypto From Money Transmitter Regulations - The Daily Hodl

Breakthrough Utah Bill Would Exempt Bitcoin and Crypto From Money Transmitter Regulations - The Daily Hodl submitted by prnewswireadmin to cryptonewswire [link] [comments]

Breakthrough Utah Bill Would Exempt Bitcoin and Crypto From Money Transmitter Regulations - The Daily Hodl

Breakthrough Utah Bill Would Exempt Bitcoin and Crypto From Money Transmitter Regulations - The Daily Hodl submitted by ulros to fbitcoin [link] [comments]

Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania

Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania submitted by n4bb to CoinPath [link] [comments]

01-26 12:33 - 'Pennsylvania: Cryptocurrency Exchanges Don’t Require a Money Transmitter License' (mybitcoinnews.co) by /u/diken1 removed from /r/Bitcoin within 3969-3979min

Pennsylvania: Cryptocurrency Exchanges Don’t Require a Money Transmitter License
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Author: diken1
submitted by removalbot to removalbot [link] [comments]

Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania

Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania
The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses...
https://btcindex.io/news/bitcoin-exchanges-dont-need-money-transmitter-licenses-in-pennsylvania
https://preview.redd.it/a5yicvmr98c21.png?width=640&format=png&auto=webp&s=cb5756ab6332d4593ffa99376b273d75678090c0
submitted by Dronmm to u/Dronmm [link] [comments]

Wyoming's Money Transmitter Act. CryptoTaxPrep.com Presents: What's A Money Transmitter? Crypto Markets Decline; New BitLicense & Money Transmitter; Bitcoin Derivatives; Crypto VAT Tax New Ruling Classifying Bitcoin as ‘Money’ Isn't Anything Special Money Transmitter Basics 01

Owning and operating a money transmitter service in the U.S. is “illegal” unless it is registered with State agencies. Unfortunately, this is also true if one uses Bitcoin to exchange for fiat ... Cryptocurrencies and money transmitter laws coexist in mostly uncharted waters here at the dawn of 2020. The following is a note examining both both the broad concepts and the specific provisions of money transmitter statutes as they pertain to cryptocurrencies (particularly Bitcoin) in New York, New Jersey, California, Florida and Wyoming. Die US-Finanzaufsicht FinCEN hat definiert, ab wann ein Krypto-Unternehmen zum "Money Transmitter" abgestempelt wird. Für die Regulierung von Bitcoin und Co in den USA ist dies ein gewaltiger Schritt. Wir schauen uns an, wer alles betroffen sein könnte - und welche Fragen offen bleiben. Green is not the first bitcoin trader to conduct an illegal money transmission business. According to a Blockonomi report in May 2019, a LocalBitcoins trader carried out illegal and fraudulent activities, in addition to not operating an unlicensed money transmission business. The trader was later sentenced to 21 months in federal prison and ordered to remit profits for the illegal business ... MTA Not Applicable to Bitcoin in Pennsylvania. In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges.. The clarification focused on the precise definitions encompassed in the MTA, which focused on what constitutes money and when is an MTA license required.

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Wyoming's Money Transmitter Act.

This week on Around the Coin, Faisal Khan, Brian Roemmele, and Mike Townsend discuss everything about money transmitter licenses, including how they work, who needs one, and how bitcoin plays a role. Federal and state laws require people to be licensed as money transmitters if they transmit funds from one person to another. Over the past few years, a number of individuals and businesses have ... Wyoming's State division of banking recently passed "The Wyoming Money Transmitter Act" requiring a special license for companies offering hosted bitcoin wallet services to maintain %25 of its ... This video is unavailable. Watch Queue Queue Money Transmitters and other money services businesses are required to comply with the US Bank Secrecy Act as well as state banking laws requiring money transmitter licenses. This is a short video ...

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