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NYDFS
NYDFS Adopts New Regulation To Enhance Monitoring Crypto Company
The NYDFS has issued a new law outlining how cryptocurrency firms would be penalized for
Apr
NYDFS Sets The Record Straight On Signature Bank Closure And Crypto
Key Points: According to a report from The Wall Street Journal on April 5, Adrienne
Apr
NYDFS: Signature Bank Closed Due To Crisis Of Trust In Management
NFDFS asserts that the US government's closure of Signature Bank has nothing to do with
Mar
New York State Reveals Another Improvement To Its Capability To Monitor Virtual Currencies
Key Points: The New York State Department of Financial Services (NYDFS) has made improvements to
Feb
The SEC May Be Using BUSD As An Excuse To Attack Paxos
Paxos, which has been rumored since last week, is officially facing back and forth from
Feb
After Severely Punishing Kraken, Will The SEC Attack BUSD Again?
According to people familiar with the matter, stablecoin issuer Paxos will face a lawsuit by
Feb
Kraken Paid $30 Million Fine To SEC. The Storm Of Cryptocurrency Surveillance Is Landing?
Recently, the U.S. government has been taking active actions against crypto regulation, and the community
NYDFS Warns Crypto Companies Not To Mix User And Business Funds
Key Points: Guidelines on how licensed crypto businesses should manage customer funds in the event
Jan
Coinbase Pays $100 Million To New York Regulator Fine For AML Regulatory Vulnerability
Key Points: After looking into Coinbase’s compliance program, the New York State Department of Financial
Jan
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