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New York Department of Financial Services

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CryptoCurrency

Winklevoss Twins’ Gemini Commits to Return $1.1 Billion to Earn Customers

  • The company will work with the bankruptcy proceedings of Genesis to refund Earn customers.
  • The Earn program had more than 200,000 customers.
Thursday, 29/02/2024 | 05:45 GMT by Arnab Shome
CryptoCurrency

New York Wants Crypto Firms to Submit Coin Listing Policies in New Guidance

  • This move aims to facilitate an orderly listing and delisting process.
  • NYDFS' guidelines aim to protect consumers and minimize market volatility.
Wednesday, 15/11/2023 | 19:39 GMT by Jared Kirui
CryptoCurrency

Coinbase Reaches $100M Settlement with NY Regulator for AML Failure

  • The American exchange agreed to pay $50 million as a penalty.
  • NYDFS said Coinbase's compliance system was inadequate for its size and complexity.
Wednesday, 04/01/2023 | 21:21 GMT by Solomon Oladipupo
CryptoCurrency

New York Regulator Mandates Crypto Permission for Banks

  • Banks under the regulator are to submit proposals for assessment.
  • The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT by Solomon Oladipupo
CryptoCurrency

Licensed Cryptocurrency Companies May Face Assessment Fees in New York

  • The purpose of the new fees is 'to collect supervisory costs'.
  • The New York Department of Financial Service will determine the fees' structure.
Tuesday, 19/04/2022 | 08:06 GMT by Matti Williamson
Regulation

New York Approves Apex Crypto Application for BitLicense

  • Apex Crypto LLC is a subsidiary of Apex Fintech Solutions Inc.
  • Apex Crypto provides a turnkey solution for integrated crypto investments.
Tuesday, 29/03/2022 | 23:44 GMT by Felipe Erazo
News

Blockchain-Based "Vaccination Passports" Launch in New York State

  • Madison Square Garden in New York City and Times Union Center in Albany have already adopted the 'Excelsior Pass'.
Monday, 29/03/2021 | 08:49 GMT by Rachel McIntosh
Regulation

Wall Street Braced for Iranian-Linked Cyber Attacks

  • The New York Dept. of Financial Services has warned financial institutions of the increased risk of cyber attacks from Iran
Monday, 06/01/2020 | 14:59 GMT by Ben Myers
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