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CryptoCurrency

Genesis Global Trading Agrees to $8 Million Settlement, to Cease Operations in New York

  • NYDFS' investigation exposed lapses in the company's anti-money laundering processes.
  • Genesis Global Trading will surrender its BitLicense.
Friday, 12/01/2024 | 15:54 GMT by Jared Kirui
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

Stablecoin Issuer Paxos Faces NYDFS Probe

  • Neither the regulator nor the company confirmed the probe.
  • Paxos partnered with Binance to issue BUSD, the third-largest stablecoin in market cap.
Friday, 10/02/2023 | 09:44 GMT by Arnab Shome
CryptoCurrency

NYDFS Issues Guidelines to Protect Crypto Customers’ Funds

  • Companies need to separately account for customer funds and their own.
  • The guidelines came after FTX allegedly used customer funds for illicit loans.
Tuesday, 24/01/2023 | 07:19 GMT by Arnab Shome
Regulation

NYDFS Creates Crypto Greenlist, Includes Paxos Issued Tokens

  • Tokens on the greenlist have been pre-approved by the regulator for licensees to list and trade.
Friday, 07/08/2020 | 03:53 GMT by Celeste Skinner
News

NYDFS Wants Crypto Exchanges’ Corona Contingency Plans

  • The crypto market is already in red due to panic selling.
Friday, 13/03/2020 | 12:36 GMT by Arnab Shome
News

Binance Gets NY Financial Services' Nod for Its USD-Pegged Stablecoin

  • The exchange is expected to ramp up its services in the US.
Monday, 06/01/2020 | 13:40 GMT by Arnab Shome
News

NY Financial Watchdog Makes New Division for Crypto Licensing

  • The division will be responsible for issueing BitLicense.
Wednesday, 24/07/2019 | 09:58 GMT by Arnab Shome
Exchanges

Bittrex Denies Covering Up North Korean Traders

  • Bittrex explains that two South Korean residents mistakenly selected North Korea as their country while registering accounts.
Monday, 22/04/2019 | 21:11 GMT by Aziz Abdel-Qader
Regulation

Bittrex Disputes NY Regulator’s Rejection of its Crypto License

  • Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.
Wednesday, 10/04/2019 | 20:18 GMT by Aziz Abdel-Qader
Regulation

Coinbase Receives Approval to Offer Crypto Custody Services in New York

  • The exchange will offer its services for Bitcoin, Bitcoin Cash, Ethereum, Ether Classic, XRP and Litecoin.
Wednesday, 24/10/2018 | 06:16 GMT by Celeste Skinner
News

itBit Adds Four New Coins Amid NYDFS Approval

  • The exchange now lists 5 coins including the existing Bitcoin.
Thursday, 14/06/2018 | 13:58 GMT by Arnab Shome
Regulation

Deutsche Bank Slapped with Massive Fines on Both Sides of the Atlantic

  • Deutsche Bank has to pay about $628.5 million over a Russian 'mirror-trading' money laundering scheme.
Tuesday, 31/01/2017 | 08:20 GMT by Avi Mizrahi
Exchanges

Bitcoin and Ethereum Exchange Coinbase Granted New York BitLicense

  • Regulators vetted Coinbase’s anti-money laundering, capitalization, consumer protection, and cyber security policies.
Wednesday, 18/01/2017 | 06:28 GMT by Avi Mizrahi
Regulation

Chinese Bank Fined $215m by NY Regulator for Money Laundering Violations

  • Agricultural Bank of China has settled with NY watchdog DFS for violating anti-money laundering laws.
Friday, 04/11/2016 | 20:34 GMT by Finance Magnates Staff
Exchanges

Winklevoss Twins' Gemini Exchange Granted Trust Charter, to Launch Oct 8

  • Gemini, the bitcoin exchange created by Tyler and Cameron Winklevoss, is set to launch after it was granted a trust charter by the NYDFS.
Wednesday, 07/10/2015 | 18:02 GMT by Leon Pick
Exchanges

itBit Hires Former NYDFS General Counsel, American Express CFO

  • Bitcoin exchange itBit has continued to beef up its executive team with regulatory and financial talent.
Thursday, 03/09/2015 | 07:35 GMT by Leon Pick
Exchanges

Winklevoss Twins Seek Trust Company Charter for Gemini

  • Tyler and Cameron Winklevoss have reportedly filed paperwork to obtain a trust company charter for their planned bitcoin exchange, Gemini.
Monday, 27/07/2015 | 13:01 GMT by Leon Pick
Data

Symphony Receives NYDFS Letter on Eve of Its Coming Launch

  • Symphony has received a letter from the New York Department of Financial Services (NYDFS) for greater information about their product.
Thursday, 23/07/2015 | 07:49 GMT by Ron Finberg
News

Lawsky Bids Final Farewell to DFS Team

  • Benjamin Lawsky, outgoing superintendent of the New York Department of Financial Services, bid a final farewell to his team last night.
Thursday, 18/06/2015 | 11:14 GMT by Leon Pick
News

Bitcoin Industry Working Group: New BitLicense Better But Not Good Enough

  • Bitcoin industry leaders have issued a joint letter on the revised BitLicense proposal.
Tuesday, 31/03/2015 | 11:57 GMT by Leon Pick
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