bitlicense Genesis Global Trading settles with NYDFS, will forfeit BitLicense and pay $8M According to the New York regulator, Genesis had compliance failures that violated crypto and cybersecurity regulations, leaving the company “vulnerable ... By VirtualCoinCapJanuary 12, 2024
Banking Fed, NYDFS assess their supervisory performance after March’s big bank failures April 28, 2023
bitlicense NYDFS adopts regulation to assess supervisory costs for licensed crypto firms April 17, 2023
‘Ludicrous’ to think Signature Bank’s collapse was connected to crypto, says NYDFS head The superintendent of the New York Department of Financial Services reportedly dismissed claims the U.S. government was ... By VirtualCoinCapApril 5, 2023 Banks
New York state announces another upgrade to its virtual currency monitoring capacity The New York State Department of Financial Services did not describe its new capacities, but said they ... By VirtualCoinCapFebruary 21, 2023 New York State
Circle blew the whistle on Binance reserves to NYDFS: Report The company’s complaint to the New York regulator reportedly came before NYDFS ordered Paxos to “cease minting” ... By VirtualCoinCapFebruary 13, 2023 Binance USD
New York financial regulator investigates Gemini over FDIC claims: Report Many Gemini Earn users reportedly claimed assets in their accounts had been protected by the Federal Deposit ... By VirtualCoinCapJanuary 30, 2023 cryptocurrency exchange
NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency “A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather ... By VirtualCoinCapJanuary 23, 2023 bankruptcy
New York State issues guidance for banks seeking to engage in activities with crypto The state, a notoriously demanding regulator of the industry, has released detailed guidelines for banks’ crypto activities ... By VirtualCoinCapDecember 15, 2022 Banks
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192877 views