News and Resources

What Emerging Payment Providers Can Learn From Liberty Reserve and Mt. Gox

Margo H.K. Tank

July 2, 2013

As recent events relating to virtual currencies indicate, emerging payment providers face a rising tide of regulatory scrutiny at the state and federal levels.  In their recent article, Margo Tank discusses some requirements and penalties of relevant laws and regulations, including federal money services business regulations and state money transmitter laws.

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