NY Regulators to Pair Companies With 'Guardians' for a Conditional BitLicense

2020-6-26 15:05

The New York Department of Financial Services is requesting comments on its amendment to the BitLicense that would help smaller companies be regulated.

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bitlicense companies requesting amendment comments regulated smaller

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Источник: cointelegraph.com

bitlicense companies → Результатов: 14

NY Regulator Proposes New Coin Listing Requirements

The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years.

2019-12-12 14:10
new regulator proposed list seeking coins changes

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Good News For Bakkt? NYDFS Announces Crypto-Licensing Division

The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace.

2019-7-24 19:00
division nydfs new financial crypto-licensing innovation bakkt

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Институциональная биткоин-биржа Seed CX получила BitLicense

Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало сразу две лицензии на ведение деятельности в области виртуальных валют (BitLicense) компаниям Seed Digital Commodities Market LLC (SCXM) и Zero Hash LLC.

2019-7-15 18:50	Биржи
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Bittrex Goes on the Offensive After BitLicense Rejection

Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.

2019-4-12 19:57	Regulation
bittrex new exchange nydfs had york state

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Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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California Creates New ‘Assembly Bill 1489’ For Crypto Business Regulations, Imposes Up to $50,000 In Daily Penalties For Violations

California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense.

2019-3-1 01:20	News
california violations penalties daily new bill regulations

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Robinhood and LibertyX Become the Latest Companies to Win New York’s BitLicense

CoinSpeaker Robinhood and LibertyX Become the Latest Companies to Win New York’s BitLicense With Robinhood and LibertyX, NYSDFS has approved sixteen licenses for companies in the virtual currency marketplace.

2019-1-25 13:17	Robinhood
companies robinhood libertyx new york win bitlicense

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
crypto regulations rules eba assets gemini european

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Why Cryptocurrency Investors Should Not Fear Blockchain Regulators Just Doing Their J-O-B

New York currently has system that regulates cryptocurrency. In 2015, the Department of Financial Services issued the regulations and one such regulation required that cryptocurrency businesses obtain a “BitLicense” to operate.

2018-12-9 13:27	News
cryptocurrency new york financial services operate ben

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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New York Department of Financial Services Issues 14th BitLicense

Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.

2018-11-15 01:22	Regulation
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Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York

Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U.

2018-11-1 19:11	Regulation
coinsource new bitcoin york bitlicense state license

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Circle’s USDC Stablecoin Begins Trading

Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.

2018-9-27 20:50	Digital assets
circle usdc token stablecoins stablecoin coin 2018

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New York State Delivers BitLicense To BitPay

BitPay has become the eighth firm to receive a BitLicense by the State of New York! After a thorough review of BitPays activity, the New York Department of Financial Services granted a BitLicense to the company.

2018-7-17 18:30	Exchanges
bitlicense new bitpay york state license receive

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Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain.

Binance US onboards ex-New York compliance chief

Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.

China’s crypto investors triumph despite restrictions, net about $1.2b

Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions.

Floki plans ad campaign to illuminate New York’s Times Square

Floki ads will light up Times Square for a three-month stretch, signifying the meme coin's dedication to raising awareness about its market position.

Digital Currency Group submits request to cancel New York AG lawsuit

Digital Currency Group, its subsidiary Genesis Global Capital, and DCG's founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General.

New York Department of Financial Services issues ‘heightened’ crypto listing and delisting guidance

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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement.

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2020-6-26 15:05

bitlicense companies → Результатов: 14

2019-12-12 14:10

2019-7-24 19:00

2019-7-15 18:50

2019-4-12 19:57

2019-3-28 18:08

2019-3-1 01:20

2019-1-25 13:17

2019-1-16 01:54

2018-12-9 13:27

2018-11-21 01:44

2018-11-15 01:22

2018-11-1 19:11

2018-9-27 20:50

2018-7-17 18:30

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