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New York Department of Financial Services

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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.
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.
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.
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.
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'.
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
by Ben Myers
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