Regulatory AlertsPayments regulation in Connecticut
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 28 publications, summarized in English and updated same-day.
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2026-03-13
Order of Summary Suspension and Notice of Intent to Revoke License for Bitcoin Depot Operating LLC
Connecticut
CTDOB
2026-01-23
Order to Make Restitution, Notice of Intent to Issue Order to Cease and Desist, and Notice of Intent to Impose Civil Penalty Against Set Forth, LLC
Connecticut
CTDOB
2025-07-25
Bulletin 3205 - July 25, 2025
Connecticut
CTDOB
2024-11-08
Consent Order Regarding BitPay, Inc.
Connecticut
CTDOB
2024-07-19
Bulletin 3152 - July 19, 2024
Connecticut
CTDOB
2023-12-29
Order Revoking Money Transmission License, Cease and Desist, and Imposing Civil Penalty on FTX US
Connecticut
CTDOB
2023-10-27
Bulletin 3114 - October 27, 2023
Connecticut
CTDOB
2023-10-13
Consent Order Regarding LSGT Services LLC d/b/a Coinhub
Connecticut
CTDOB
2023-08-11
Bulletin 3103 - August 11, 2023
Connecticut
CTDOB
2022-09-23
Bulletin 3057 - September 23, 2022
Connecticut
CTDOB
2022-09-09
Bulletin 3055 - September 9, 2022
Connecticut
CTDOB
2022-05-06
Bulletin 3037 - May 6, 2022
Connecticut
CTDOB
2022-03-25
Bulletin 3031 - March 25, 2022
Connecticut
CTDOB
2022-02-25
Consent Order Regarding Maple End Package Store
Connecticut
CTDOB
2022-02-11
Consent Order Regarding Stockpile Gifts, Inc.
Connecticut
CTDOB
2020-03-27
Consent Order Regarding Paycor, Inc. Violation of Connecticut Money Transmission Act
Connecticut
CTDOB
2019-11-15
Bulletin 2908 - November 15, 2019
Connecticut
CTDOB
2019-10-04
Consent Order Regarding Uphold HQ Inc.
Connecticut
CTDOB
2019-08-02
Consent Order Regarding AvidXchange, Inc.
Connecticut
CTDOB
2018-10-19
Bulletin 2852 - October 19, 2018
Connecticut
CTDOB
2017-06-23
Bulletin 2783 - June 23, 2017
Connecticut
CTDOB
2016-09-09
Bulletin 2742 - September 9, 2016
Connecticut
CTDOB
2016-04-22
Bulletin 2722 - April 22, 2016
Connecticut
CTDOB
2014-10-10
Bulletin 2642 - October 10, 2014
Connecticut
CTDOB
Showing the 24 most recent of 28. Browse the full catalogue