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Money Transmitter Regulatory Reform Digital Assets

Latham & Watkins LLP

DOJ Official Addresses DeFi Platform Developer Liability Under Money Transmission Statute

Latham & Watkins LLP on

DOJ will focus on criminal intent over mere code creation, seeking to balance legal accountability with support for innovation....more

Ankura

An Update on the CSBS Money Transmission Modernization Act (MTMA)

Ankura on

The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and businesses. Amidst this shift, the Money Transmission Modernization Act (MTMA) emerged as a...more

K&L Gates LLP

United States: The Continuing Shift to Modern Money Transmission Laws

K&L Gates LLP on

Within the past two months, three states have adopted the Money Transmission Modernization Act (MTMA). The governors of Virginia, Mississippi, and most recently Colorado, signed bills that implement the MTMA, and two other...more

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