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money services business (MSB) – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 22 Dec 2020 18:00:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png money services business (MSB) – DIGIT INFO https://www.digit.info 32 32 Crypto Asset Trading Platform Bityard With Integrated Copy Trading Function Launched in USA https://www.digit.info/crypto-asset-trading-platform-bityard-with-integrated-copy-trading-function-launched-in-usa/ Tue, 22 Dec 2020 18:00:51 +0000 https://www.digit.info/2020/12/22/crypto-asset-trading-platform-bityard-with-integrated-copy-trading-function-launched-in-usa/ Read more]]>

Crypto Asset Trading Platform Bityard With Integrated Copy Trading Function Launched in USAPRESS RELEASE. Bityard, a fairly new crypto exchange, currently focuses primarily on crypto asset trading. The crypto exchange, which was unveiled recently, is going to launch its US stock trading operations shortly. Bityard has already got the approval of The Accounting and Corporate Regulatory Authority of the Singapore government and is officially recognized as a […]

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]]> US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million https://www.digit.info/us-financial-watchdog-fines-bitcoin-mixer-service-for-60-million/ Tue, 20 Oct 2020 13:45:03 +0000 https://www.digit.info/2020/10/20/us-financial-watchdog-fines-bitcoin-mixer-service-for-60-million/ Read more]]>

US Financial Watchdog Fines Bitcoin Mixer Service for $60 MillionLarry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. According to documents published Oct. 19 by Fincen, the fine surrounds the transmission of “at least 356,000 bitcoin transactions through […]

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