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Michigan, others order company to stop money transmissions

Sigue has experienced "significant financial deterioration" over the past few several months and has failed to complete multiple money orders and transmissions, DIFS reported on Friday, March 29.

District of columbiaUnited statesPuerto ricoRevenue serviceMichigan department of insuranceSigue corpFinancial servicesMichigan departmentInternal revenue serviceMoney ordersMoney transmissionIgue corpMoney transfers

X As SuperApp Or Smart Wallet: Musk, Money And Identity

The business model of X is advertising, so your data is worth vastly more than any transaction fees he might be able to collect from you.

United statesUnited kingdomAaron kleinTaylor swiftElon muskXimeng tangFinancial crimes enforcement network finWestern unionGoodwin procterBank secrecyBrookings institutionWells fargoMoney services businesses msbsMoney transmitter licensesPayments strategyBank secrecy act

OpenAI Gets Pushy

A lesson on how not to behave as a "non-profit."

United statesState of californiaPalo altoSan franciscoChangpeng zhaoBen mezrichAaron sorkinMark zuckerbergRobert bob venchiaruttiKamala harrisPaul grahamMarc andreessenGreg brockmanSam altmanBob venchiaruttiSaikat chakrabarti

Economics of Bitcoin ATM market could hinder wider adoption

For the crypto ATM industry to thrive, it will be crucial for operating companies to obtain regulatory clarity.

United statesBritish columbiaState of connecticutEl salvadorRobert quartly janeiroJason grewalFinancial crimes enforcement networkRevenue serviceBank secrecy act know your customerConnecticut department of banking doUnited states stateConnecticut departmentMoney transmissionConnecticut dobConnecticut bitcoinSys labs

Newsom Early Adoptor of Crypto, Bitcoin, & BlockChain: The Pet Rocks of the 2020s?

CityWatch is published 24/7 with special e-news blasts on Monday and Thursday evening, with Extras as appropriate around special events such as elections or important issues. Share it with your Neighborhood Council and other activists.

United statesNew yorkGavin newsomCalifornia assemblyNew york timesCelsius networkBlockchain advocacy coalitionNew clothesMoney transmissionErspectives voicesEighborhood councilsCity councilA watchdog

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