2023-9-19 18:49 |
The proposals included stricter standards on risk assessments for crypto firms as well as a framework for designating token projects to the NYDFS' greenlist
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The New York State Department of Financial Services (NYDFS) outlined new requirements for virtual currency business entities in the state on Sept. 18. According to the Wall Street Journal, the new rules focus largely on cryptocurrency delistings.
2023-9-19 00:50 | |
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The New York State Department of Financial Services (NYDFS) proposed guidelines for transparent cryptocurrency listing and delisting to protect investors and seeks public opinion until October 20.
2023-9-19 18:15 | |
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The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for…
2023-9-18 17:21 | |
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According to a recent report, Peter Marton, a pivotal player in crypto regulations and Deputy Superintendent of Virtual Currency at the New York State Department of Financial Services (NYSDFS), has resigned from Marton’s esteemed role.
2023-9-16 01:00 | |
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The crypto exchange has proposed a plan to make it compliant with the state's cybersecurity regulations by the end of the year.
2023-5-3 08:43 | |
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New York State Department of Financial Services (NYDFS) superintendent, Adrienne Harris, met with a delegation led by Danmarks Nationalbank governor, Signe Krogstrup, earlier in the week
2023-4-23 14:49 | |
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The Superintendent of the New York State Department of Financial Services (NYDFS), Adrienne Harris, has refuted allegations that cryptocurrency depositors were responsible for the collapse of Signature Bank.
2023-4-20 01:08 | |
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The New York Department of Financial Services (NYDFS) said April 17 that it will impose supervision charges on crypto firms. NYDFS introduces regulation allowing charges Adrienne Harris, NYDFS Superintendent of Financial Services, said: “This regulation provides the Department with additional tools and resources to regulate the virtual currency industry now … as innovators create new […] The post NYDFS will charge cryptocurrency companies for supervision appeared first on CryptoSlate.
2023-4-18 00:10 | |
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Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.
2023-4-18 20:50 | |
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The New York Department of Financial Services (NYDFS) has adopted a new regulation for how crypto companies will be assessed for costs associated with their supervision.
2023-4-18 18:17 | |
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The superintendent of the New York Department of Financial Services reportedly dismissed claims the U.S. government was working to implement “Operation Choke Point 2.0.”
2023-4-6 00:48 | |
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A top New York regulator has stated that Signature Bank’s closure was unrelated to cryptocurrency, according to a report from The Wall Street Journal on April 5. Adrienne A. Harris, Superintendent for the New York Department of Financial Services (NYDFS), instead attributed the bank’s closure to a “new-fashioned bank run.
2023-4-6 00:16 | |
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Yesterday it was reported that PayPal crypto partner Paxos was being by the NYDFS
2023-2-11 23:27 | |
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The American regulatory war on crypto is heating up with an expected avalanche of enforcement actions from various U.S. departments. The post SEC, NYDFS, and OCC Gear Up for Battle With Crypto, Stablecoins, and Exchanges appeared first on BeInCrypto.
2023-2-10 06:12 | |
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The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate.
2023-1-24 02:15 | |
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“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS.
2023-1-24 20:15 | |
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Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks.
2023-1-4 18:45 | |
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The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations.
2022-12-17 20:38 | |
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New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion.
2022-12-17 20:30 | |
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A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction.
2022-12-17 16:21 | |
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NYDFS, the high-powered New York state department, proposes regulation to assess costs of 'supervision and examination' for licensed crypto firms.
2022-12-3 19:51 | |
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The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision.
2022-12-2 19:46 | |
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The custodial lender earlier fall received approval from the NYDFS to begin holding bitcoin and ether for certain customers, reports the WSJ.
2022-10-12 15:32 | |
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The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
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Департамент финансовых услуг штата Нью-Йорк (NYDFS) по ходу своего первого расследования в криптоиндустрии обвинил Robinhood Crypto в нарушении правил борьбы с отмыванием денег и защиты пользователей.
2022-8-3 08:08 | |
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Департамент финансовых услуг штата Нью-Йорк (NYDFS) оштрафовал криптовалютное подразделение онлайн-брокера Robinhood (Robinhood Crypto) на $30 млн за многочисленные нарушения нормативных требований.
2022-8-3 21:07 | |
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The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.
2022-8-2 19:38 | |
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The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate.
2022-8-2 18:40 | |
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The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins.
2022-6-9 20:34 | |
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NYDFS laid out strict reserve and attestation requirements for stablecoin issuers in an effort to better protect consumers and financial institutions.
2022-6-8 16:30 | |
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New York’s top financial regulator believes the current approach to digital asset regulation – both at the state and federal level – is due for an update.
2022-5-20 17:58 | |
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New York’s Department of Financial Services (NYDFS) has issued guidelines on the use of Blockchain analytics to all licensed crypto startups within New York. Through a letter addressed to all digital currency entities licensed under the New York Banking Law (23 NYCRR Part 200), the government agency emphasized the importance of blockchain analytics in conducting […]
2022-5-4 00:46 | |
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The regulatory agency asked crypto firms to adopt methods to ensure greater risk assessment for potentially problematic transactions.
2022-4-29 00:25 | |
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The New York State Senate is boosting the state’s Department of Financial Services (NYDFS) efforts to oversee the cryptocurrency sector. The Senate passed its fiscal year 2023 budget early Saturday, which included a provision tasking NYDFS with developing a new “assessment” or charge for the cryptocurrency companies it oversees to bring its oversight mandate in virtual currencies in line with how the regulator oversees more traditional banks and financial services firms.
2022-4-10 21:49 | |
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Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity.
2021-7-23 18:38 | |
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Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide.
2021-3-5 21:35 | |
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Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto.
2021-3-4 18:06 | |
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NYDFS Superintendent Linda Lacewell is a regulator prepared to work with the grain of crypto rather than against it.
2020-12-9 20:57 | |
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The New York Department of Financial Services (NYDFS) has sent out a letter to several financial institutions warning against Bitcoin mining and climate change risks. The Oct 29 letter, which is signed by Superintendent Linda Lacewell and addressed to the heads of these institutions, specifically mentions crypto mining as a risk factor.
2020-10-30 15:25 | |
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The New York financial watchdog has urged companies to be more mindful of risks associated with climate change. Asked to Pay Closer Attention to Risks Associated with Climate Change On Thursday, the New York financial regulation – The New York Department of Financial Services (NYDFS) – sent a letter to all regulated crypto companies sayingRead MoreRead More.
2020-10-31 14:00 | |
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Gemini crypto exchange has announced that New York users will now be able to trade Compound (COMP), Amp (AMPL), and Pax Gold (PAXG) against the USD. The Winklevoss brothers’ led crypto exchange noted that it worked in collaboration with the New York Department of Financial Services (NYDFS) to receive approval for listing these digital assets.
2020-9-15 19:27 | |
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Digital asset financial services firm BitGo has formally applied for a New York Trust Charter from the NYDFS.
2020-8-28 15:48 | |
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BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative.
2020-8-26 17:21 | |
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The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more crypto-friendly. This license – introduced in 2015 – is now five years old, and has dramatically impacted crypto operations in New York since its introduction.
2020-6-25 19:47 | |
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The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing.
2020-6-25 13:07 | |
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Reports have now emerged that the New York Department of Financial Service has approved Eris Clearing LLC BitLicense application. This the clearing arm of the larger ErisX group handling digital currencies.
2020-5-7 17:17 | |
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Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae.
2020-4-22 01:05 | |
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Itiviti, a global technology service provider to financial institutions, today announced that Gemini, the NYDFS registered cryptocurrency exchange and custodian; now enables cryptocurrency holders to trade with their counterparties via NYFIX, Itiviti’s FIX-based order routing network.
2020-3-20 23:33 | |
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The New York State Department of Financial Services (NYDFS) has issued fresh guidance to cryptocurrency exchanges and other virtual currency market participants, concerning the latest coronavirus COVID-19 pandemic.
2020-3-14 00:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Recent data from Polymarket reveals a shift in betting odds between former President Donald Trump and Vice President Kamala Harris. Trump’s winning odds, which peaked at 67% on October 30, have since dropped to 58.
A recent research report by Coincub and Blockpit highlights how varying tax policies, from zero taxes in the UAE to high rates in the U.S., shape crypto investment strategies. The crypto taxation landscape varies widely across the globe, as revealed…
The Mask Network token rose for three consecutive days, reaching a high of $3.23, its highest level since June 10. Mask Network (MASK), a privacy-focused platform, has risen by 108% from its lowest level this year, bringing its market cap…
Co-founder of Satoshi Action Fund, Dennis Porter, claims a Democratic lawmaker is planning to introduce a legislation that would protect the rights of Bitcoin holders in a Democratic trifecta state, known as the Bitcoin Rights Bill. According to a post…
Florida chief financial officer, Jimmy Patronis, is requesting the State Board of Administration to consider including Bitcoin in Florida’s state pension funds. On Oct. 29, Patronis sent a letter addressed to Florida State Board of Administration executive director, Chris Spencer,…
Will Bitcoin’s near-60% dominance surge translate into a breakout above $100K with the help of November’s market-shaping events, or will unexpected factors derail BTC’s upward journey? BTC dominance holds strong amid market shifts As autumn peaks, Bitcoin’s (BTC) market dominance—the…
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency.