Money Transmission

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Court Cases

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12/22/2020 District Of Columbia District Court 1:20-cv-03797-DLF CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTR...

2/27/2020 District Of Columbia District Court 1:20-cr-00052-TJK USA v. YINYIN, et al BitcoinChinaCryptocurrencyNorth Korea

4/15/2019 New York Southern District Court 1:19-cr-00254-ALC USA v. Fowler BitcoinTether

10/25/2018 District Of Columbia District Court 1:18-cv-02449-DLF CONFERENCE OF STATE BANK SUPERVISORS v. OTTING et al Mobile Payments

3/9/2018 District Of Columbia District Court 1:18-cr-00053-KBJ-1 United States v. MH PILLARS LTD. Multi-Level Marketing (MLM)

11/28/2017 California Central District Court 2:17-cr-00738-R USA v. Tetley Bitcoin

5/12/2017 New York Southern District Court 1:17-cv-03574-NRB Vullo v. Office of the Comptroller of the Currency BitcoinMobile Payments

4/26/2017 District Of Columbia District Court 1:17-cv-00763-DLF CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTR... BitcoinMobile Payments

11/5/2015 New York Southern District Court 1:15-cr-00769-AJN USA v. Murgio et al Bitcoin

6/3/2014 New York Eastern District Court 1:14-cv-03493-RRM-VMS Awadallah v. Western Union Corporation

4/24/2014 Washington Western District Court 2:14-cv-00617-RSM MTACC, Inc. v. New York State Department of Financial Servic...

1/8/2014 North Carolina Eastern District Court 5:14-cv-00014 UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al

7/8/2013 New York Southern District Court 1:13-cv-04674-CM Iacono et al v. Bitinstant, L.L.C. Bitcoin

5/28/2013 Maryland District Court 1:13-mj-01162-SKG USA v. The Contents of one Dwolla account Bitcoin

5/20/2013 New York Southern District Court 1:13-cr-00368-DLC USA v. Kats et al Liberty Reserve

5/6/2013 California Northern District Court 5:13-cv-02054-EJD Think Computer Corporation v. Dwolla, Inc. et al BitcoinMobile PaymentsSilicon ValleyUnfair CompetitionVenture Capital

11/9/2012 Pennsylvania Middle District Court 1:12-cr-00291-CCC United States v. Moneygram International, Inc.

3/5/2012 California Northern District Court 3:12-cv-01082-MMC Tradehill, Inc. v. Dwolla, Inc. et al Banking & FinanceBitcoin

11/14/2011 California Northern District Court 5:11-cv-05496-HRL Think Computer Corp v. Venchiarutti et al ALECBanking & FinanceBitcoinCalifornia Department of Financial InstitutionsDelayed CasesModel LegislationStupid Government Bureaucrats

11/20/2009 Superior Court of California, County of San Dieg... 37-2009-00102604-CU-DE-CTL Donald H. Lake v. California Department of Financial Institu...

4/24/2007 District Of Columbia District Court 1:07-cr-00109-RMC USA v. E-GOLD, LTD. et al Bitcoin

21 Rows Total

Documents

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Document Government Document - State Letter to Tesla Board of Directors from State Officials 11/1/2018 168.34 KB Lobbyists

1 Row Total

People, Companies and Organizations

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United States No Logo Coinlab, Inc. http://www.coinlab.com Bitcoin

United States No Logo Conference Of State Bank Supervisors Bitcoin

United States No Logo Dwolla, Inc. BitcoinMobile Payments

Nevis No Logo E-Gold Ltd.

United States PayPal, Inc. http://www.paypal.com (408) 376-7400 Elon Musk CompaniesMobile PaymentsPayPal MafiaPeter Thiel Companies

United States Ripple Labs Inc. BitcoinCryptocurrency

United States No Logo The Money Services Round Table +1 202 887 1597 Model Legislation

7 Rows Total

Laws & Regulations

Space Heading Title Subtitle Part Subpart Chapter Section Other Tags Space
ยง1960. Prohibition of unlicensed money transmitting businesses 18 I 95 1960

0 1.2 3 2040

2 Rows Total

Issues

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Arbitrary State Money Transmission Laws Grant Monopoly Powers To Banks and Credit Card Companies
Aaron Greenspan, August 9, 2011 at 1:10 AM DT
As banks are becoming increasingly dependent on technology, and technology companies are increasingly capable of offering financial services, there is a gray area of financial regulation related to money transmission by non-banks that is becoming inc...
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