State Crypto Licensing
Do I need a license for a private USDT transaction in Florida?
Nov 14, 2023
US Money Transmitter Licensing and MSB Registration
Do you need a money transmitter license in New Jersey to operate a Bitcoin ATM business, and why?
Sep 8, 2019
US Money Transmitter Licensing and MSB Registration
How feasible is it to get a money transmitter license in California for a storefront crypto-to-cash business?
Jul 4, 2019
US Money Transmitter Licensing and MSB Registration
Who are market makers on Ripple, and are they considered money transmitters requiring licenses?
Mar 1, 2019
US Money Transmitter Licensing and MSB Registration
Why isn’t an escrow model like LocalBitcoins typically treated as a money transmitter/MSB in many US states?
Mar 1, 2019
US Money Transmitter Licensing and MSB Registration
If someone day-trades crypto (like Bitcoin) within Coinbase limits, would they be considered a “virtual currency business” requiring a money transmitter license?
Jan 9, 2018
US Money Transmitter Licensing and MSB Registration
What laws or tools would be needed to legally link Bitcoin wallets to real identities like PayPal accounts?
Jan 12, 2016
US Money Transmitter Licensing and MSB Registration
Why are there still no major, large-scale Bitcoin exchanges based in the United States?
Sep 6, 2015
US Money Transmitter Licensing and MSB Registration
What is CoinX, and how does it differ from other companies in the space?
Jan 12, 2015
US Money Transmitter Licensing and MSB Registration