A money services business, or MSB, is a term used by the Financial Crimes Enforcement Network (FinCEN) to describe a business that provides certain financial services. These services may include activities such as money transmission, currency exchange, and the issuance…
What is MiCA? Markets in crypto-assets (MiCA) is a regulatory framework for crypto-assets that was proposed by the European Commission in September 2020 as part of its Digital Finance Strategy. The framework aims to provide a consistent set of rules…
Money Transmitter License Law Understanding US Money Transmitter Law is no easy feat. There are federal laws like: Add to this, the money transmitter license laws for each state, as rolled out by the financial regulator of each US state…