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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
ADVERTISEMENT
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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