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NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
CoinDesk via Yahoo Finance· 2 years agoThe New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday...
Fed, NYDFS fine Chinese bank ICBC $32.4M
Banking Dive via Yahoo Finance· 5 months ago“Regulated institutions must be held accountable for failing to adhere to New York’s rigorous legal and regulatory standards,” NYDFS Superintendent...
NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
CoinDesk via Yahoo Finance· 2 weeks agoNew York’s top financial regulator has issued new guidance which requires cryptocurrency service...
Can Regulators Ever Keep Up With Crypto Markets?
CoinDesk via Yahoo Finance· 9 months agoThe New York State Department of Financial Services (NYDFS) is setting out to tackle a massive regulatory object: How crypto exchanges like Coinbase,...
NY Financial Regulator Adopts Virtual Currency Assessment Rule
CoinDesk via Yahoo Finance· 1 year agoThe New York Department of Financial Services (NYDFS) has adopted a new regulation for how crypto...
Metropolitan Commercial Bank fined $29.5M by Fed, NYDFS
Banking Dive via Yahoo Finance· 8 months ago“MCB failed to prevent a massive, ongoing fraud in the MovoCash prepaid card program, allowing bad...
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
CoinDesk via Yahoo Finance· 1 year agoThe New York Department of Financial Services (NYDFS) is investigating stablecoin issuer Paxos,...
Circle Sounded Alarm on Paxos, Told NYDFS Binance’s Stablecoin Wasn’t Fully Backed: Bloomberg
CoinDesk via Yahoo Finance· 1 year agoNew York’s top financial regulator is investigating stablecoin issuer Paxos – and, according to a...
Robinhood’s crypto arm fined US$30 mln for compliance failures
Forkast News via Yahoo Finance· 2 years agoThe New York Department of Financial Services (NYDFS) slapped a US$30 million fine on the crypto arm...
New York financial regulator issues cryptocurrency guidance for banks
Reuters via Yahoo Finance· 1 year ago(Reuters) -The New York State Department of Financial Services (NYDFS) on Thursday issued digital...