Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Illinois Gaming Board Moves To Make Sports Betting Co-Branding Rule Permanent
Illinois Gaming Board approves filing co-branding rule as proposed permanent rule IGB administrator says co-branding …
Illinois Issues First Sports-Betting Licenses, Consults On Co-Branding
Illinois Gaming Board grants seven sports-betting licenses to casinos IGB administrator says co-branding rule designed …
Illinois: IDFPR Consults on Proposed Digital Currency Regulatory Guidance
The Illinois Department of Financial & Professional Regulation (IDFPR) has opened a public consultation on …
Seven U.S. States Reach MSB Licensing Agreement
Seven influential U.S. state authorities have aligned their licensing processes for money services businesses (MSBs), …
U.S. State Authorities Urge Innovators To Talk Fintech
U.S. state authorities are calling for innovators to divulge their latest ideas to ensure that …
Illinois Sticks With Existing Laws For Crypto-Currency Firms
Illinois is the latest state to hold off on minting elaborate new regulations, for now …
Illinois: Money Transmission Services
The Illinois Department of Financial & Professional Regulation, Division of Financial Institutions has established that third-party …
U.S. Money Transmission: Stitching Together The Patchwork Of State Regulations
Three years ago, Illinois told eight start-up financial companies to stop doing business in the …