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New York Banks Advised to Leverage Blockchain Analytics: NYDFS
17.9.2025
New York Superintendent of Financial Services Adrienne Harris issued a guidance letter on Wednesday advising all New York banking organizations to consider using blockchain analytics to strengthen compliance and manage risks tied to virtual currency activity. NYDFS Links Prior VCRA, Analytics...
Bullish paves way for US launch with New York BitLicense
17.9.2025
Bullish secures NYDFS BitLicense and Money Transmission License, unlocking crypto trading and custody services for institutions in New York
Bullish paves way for US launch with New York BitLicense
17.9.2025
Bullish secures NYDFS BitLicense and Money Transmission License, unlocking crypto trading and custody services for institutions in New York
Bullish paves way for US launch with New York BitLicense
17.9.2025
Bullish secures NYDFS BitLicense and Money Transmission License, unlocking crypto trading and custody services for institutions in New York
Bullish paves way for US launch with New York BitLicense
17.9.2025
Bullish secures NYDFS BitLicense and Money Transmission License, unlocking crypto trading and custody services for institutions in New York
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
7.8.2025
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program
Paxos settles with New York regulator for $48.5M over Binance partnership
7.8.2025
The New York Department of Financial Services (NYDFS) said the fine was due to a lack of anti-money laundering oversight
Paxos settles with New York regulator for $48.5M over Binance partnership
7.8.2025
The New York Department of Financial Services (NYDFS) said the fine was due to a lack of anti-money laundering oversight
Paxos settles with NYDFS for $48.5M over Binance partnership
7.8.2025
The New York Department of Financial Services (NYDFS) said the fine was due to a lack of anti-money laundering oversight
MoonPay Grabs Coveted BitLicense Approval In New York
4.6.2025
The NYDFS also granted MoonPay a money transmitter license for New York state
NYC Mayor Eric Adams Calls For the End of NYDFS' BitLicense, Proposes 'BitBond'
28.5.2025
Speaking at Bitcoin 2025 in Las Vegas on Wednesday, Adams said getting rid of the BitLicense will "allow us to have the free flow of Bitcoin in our city."
New York has 'outsized role to play' in crypto ecosystem — State regulator head
14.5.2025
Adrienne Harris, the head of the New York State Department of Financial Services (NYDFS), said New York has an “outsized role to play” in the crypto ecosystem, particularly in shaping regulatory frameworks for digital assets. During a panel on May 14 at Consensus 2025 in Toronto,...
New York Finance Watchdog Harris Says State's BitLicense Is Still a Global Standard
14.5.2025
Adrienne Harris, superintendent of the New York Department of Financial Services, said her state's crypto licensing regime is tough, but effective
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...
The U.S. War on Crypto Isn’t Over
26.2.2025
The fact that the Trump administration has installed many crypto-friendly people in positions of power doesn’t mean that the industry will now get a free pass
NYDFS launches exchange program with Bank of England on crypto expertise
13.1.2025
The New York regulator’s Transatlantic Regulatory Exchange program would allow the NYDFS to exchange senior staff experienced in digital assets with those at the Bank of England
NYDFS launches exchange program with Bank of England on crypto expertise
13.1.2025
The New York regulator’s Transatlantic Regulatory Exchange program would allow the NYDFS to exchange senior staff experienced in digital assets with those at the Bank of England
NYDFS launches exchange program with Bank of England on crypto expertise
13.1.2025
The New York regulator’s Transatlantic Regulatory Exchange program would allow the NYDFS to exchange senior staff experienced in digital assets with those at the Bank of England
NYDFS approves BitLicense for Anchorage Digital subsidiary
16.12.2024
With the addition of Anchorage’s New York arm, the New York financial regulator has approved 34 companies since the BitLicense scheme launched in 2015