Generative Data Intelligence

Tag: money transmitter

Sanctions, censorship, and ESG: Is Bitcoin still fungible?

With governments in Russia and Canada sanctioning specific crypto addresses, concerns arise over the slow erosion of Bitcoin's fungibility.

The post Sanctions, censorship, and ESG: Is Bitcoin still fungible? appeared first on Protos.

Wasabi Wallet Parent Company Explains Decision To Censor Bitcoin Transactions

zkSNACKs, the company behind the privacy-focused Wasabi Wallet, explained its decision to censor certain Bitcoin UTXOs from using its CoinJoin service.

Binance.US Obtains Wyoming Money Transmitter License

Binance.US, a United States-based digital asset marketplace, announced on Friday that it had received a Money Transmitter License from the Wyoming Division of Banking.

Ted Cruz Just Bought The Latest Bitcoin Dip: Report

Texas senator Ted Cruz just bought the latest Bitcoin dip confirming that he is ready to put his money where his mouth is as we are reading further in our latest Bitcoin news. According to the financial disclosures filed on Friday 4th, Ted Cruz bought the latest Bitcoin dip and purchased between $15K and $50K […]

Ted Cruz buys the Bitcoin dip

Texas Senator who talks a big game actually has something to show for it.

Will SEC Lose Or Label Most Cryptos A Security? Here’s Why Ripple Holds Edge Over SEC

Crypto investors in the market are eagerly waiting for the outcome of the much-heated Ripple vs SEC case which many anticipate shall arrive by the first half of 2022. As of now, Ripple holds the edge as it continues to hold score more points against the SEC. WSJ reporter Dave Michael writes that this case

The post Will SEC Lose Or Label Most Cryptos A Security? Here’s Why Ripple Holds Edge Over SEC appeared first on CoinGape.

Toshi Kameoka, Head Strategy Nth America Airwallex

Toshi Kameoka manages Airwallex’s U.S. and Canada business and administrative operations as Head of Strategy, North America. Based in San Francisco, he was Airwallex’s first permanent U.S. employee and has been responsible for Airwallex’s U.S. money transmitter licensing (MTL) and financial partnership strategy in the region. Toshi has more than 15 years of experience in […]

California Imposes Additional Requirements on Money Transmitters

By Jeremy M. McLaughlin Under a newly-enacted law, money transmitters licensed in California must comply with new customer service requirements starting on July 1, 2022. Under the requirements, a licensee must “prominently display on its internet website a toll-free telephone number through which a customer may contact the licensee for customer service issues and receive […]

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