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Rhode Island

Rhode Island Requires Licensure for Virtual Currency Business Activity

August 5, 2019 By Jessica Keenum

A&B Abstract: Effective January 1, 2020, Rhode Island will regulate virtual currency under its money transmission laws. Background Forty-nine states and the District of Columbia regulate money transmission.  Almost all of those jurisdictions have different definitions and exemptions that determine whether their laws apply to certain businesses or activities. The result is a complex, patchwork […]

Filed Under: Licensing, State Law Tagged With: Money transmitter, Rhode Island, virtual currency

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