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Nalezeno "new york state": 70

MoonPay Grabs Coveted BitLicense Approval In New York

4.6.2025
The NYDFS also granted MoonPay a money transmitter license for New York state

Coinbase's SEC Documents Reveal NY Attorney General Wanted ETH Declared Security

7.5.2025
On the U.S. exchange's online site for the documents obtained by Freedom of Information Act requests, it's illuminating some internal SEC discussions

Federal crypto legislation could come with a ‘New York State of Mind’

1.5.2025
Love it or leave it, New York State has been a force in crypto regulation.Ten years ago, the state created the United States’ first comprehensive regulatory framework for firms dealing in cryptocurrencies, including key consumer protection, anti-money laundering compliance and cybersecurity...

Federal crypto legislation could come with a ‘New York State of Mind’

New York bill proposes blockchain study for election record security

9.4.2025
Blockchain may soon earn itself a role in New York State’s voting processes and procedures.New York Assemblymember Clyde Vanel introduced Bill A07716 on April 8, directing the state Board of Elections to evaluate how blockchain could help protect voter records and election results....

New York regulator hunts crypto and AI specialist for policy unit

13.8.2024
The NYDFS is recruiting a policy specialist to address key crypto, DeFi, and AI issues within financial services

18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria

1.5.2024
Victoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court jury after being found guilty of funding Syrian terrorism through Bitcoin. The post 18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria appeared first on Cryptonews

Genesis Global Trading Settles with NYDFS, Pays $8 Million Penalty, and Surrenders BitLicense

13.1.2024
Genesis Global Trading, a subsidiary of Digital Currency Group, has agreed to pay an $8 million penalty to the New York State Department of Financial Services (NYDFS) after settling allegations of compliance failures. The NYDFS accused the company of violating virtual currency and cybersecurity...

Genesis Global Trading Settles With New York for $8M Over Regulatory Non-Compliance, Forfeits Bitlicense

12.1.2024
According to the New York State Department of Financial Services (DFS), Genesis Global Trading has agreed to a settlement fine of $8 million and will forfeit its New York state Bitlicense as part of the agreement over compliance failures. Adrienne Harris, the DFS Superintendent said Genesis...

New York DFS “Needs to Do More” on BitLicense program: State Comptroller

9.1.2024
Source: Pixabay Thomas DiNapoli, New York State Comptroller, highlighted that there is a potential deficiency in the state’s financial regulator’s supervision of virtual currency licenses. The Office released a report stressing that the Department of Financial Services (DFS) “needs to...

US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

20.11.2023
Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from the government’s overreach if elected

NYDFS Releases New Guidelines on Listing and Delisting Crypto on Trading Platforms

16.11.2023
Source: NYDFS The New York State Department of Financial Services (NYDFS), the authority that supervises and regulates activities of financial institutions in the State of New York, has released a guidance that regulate the listing and delisting of cryptocurrencies. The updated guidance, named...

New York finance regulator tightens crypto listing guidance

16.11.2023
Crypto firms’ policies on coin listing and delisting must align with a list of standards set by the NYDFS

Virtual Currency Chief at NYSDFS Leaves to Pursue a Career in Private Sector

15.9.2023
Peter Marton, the deputy superintendent of virtual currency at the New York State Department of Financial Services (NYSDFS), will be stepping down from his position at the end of this month. According to an internal memo seen by FOX Business, Marton will be leaving his job on September 29...

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

16.6.2023
According to a press release issued on June 15 by the Office of the New York State Attorney General, the cryptocurrency exchange Coinex has reached a settlement with Letitia James, the chief law enforcement officer. The attorney general stated that Coinex will pay $1.7 million in penalties...

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

8.5.2023
New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and it is time...

Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State

3.5.2023
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender

US Bitcoin reaches tentative settlement to reopen Niagara Falls mining facility

5.4.2023
After a lengthy legal tussle, the company will have to pay various fees and fines and take extensive noise control measures

Signature Bank Closure Has Nothing to Do With Crypto, Says Regulator

15.3.2023
The decision to close down Signature Bank had “nothing to do with crypto,” said the New York State Department of Financial Services, the regulator that took possession of the troubled bank on Sunday. The financial watchdog insisted that its decision to put Signature Bank in receivership...

NY AG sues KuCoin for selling securities and commodities without registration

9.3.2023
New York Attorney General Letitia James said the suit is the first time a regulator has claimed Ether is a security in court