Crypto Trading Firm Cumberland Acquires New York's BitLicense
The company said it's one of the only principal trading firms to hold the state's crypto license.
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Jun 17, 2024 at 4:58 p.m. UTC
Jun 17, 2024
NYDFS
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NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
The regulator wants digital asset providers to include policies which cover response and resolution monitoring and reporting.
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May 30, 2024 at 3:12 p.m. UTC
May 30, 2024
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Crypto Custody Tech Firm Fireblocks Seeks New York-Regulated Trust Company
The firm also convening a crypto custodian partner program with a starting line up of companies from the U.S., the United Arab Emirates, Britain, Singapore, Thailand and Austr...
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May 10, 2024 at 4:00 p.m. UTC
May 10, 2024
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Genesis Global Trading Pays $8M to Settle New York Lawsuit
The crypto lender also agreed to cease its business activities in New York and forfeit its BitLicense to settle anti-money laundering and fraud charges against it.
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Jan 12, 2024 at 3:50 p.m. UTC
Jan 12, 2024
Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says
The regulator has brought enforcement actions against Coinbase and Robinhood.
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Dec 5, 2023 at 12:58 p.m. UTC
Dec 5, 2023
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NYDFS Superintendent Adrienne Harris Shifting Regulator 'Away From Enforcement,' Legal Expert Says
Reed Smith LLP counsel Hadas Jacobi, who also previously worked for the New York State Department of Financial Services (NYDFS) Office of the General Counsel and Enforcement,...
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Sep 20, 2023 at 2:24 p.m. UTC
Sep 20, 2023
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New York's Crypto Stance Shows 'There's a Grown-Up in the Room' Regarding Regulations: Legal Expert
New York's financial regulator wants tougher restrictions on crypto coin listings for companies regulated in the state, especially if they target retail clients. Hadas Jacobi,...
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Sep 20, 2023 at 2:22 p.m. UTC
Sep 20, 2023
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Can Regulators Ever Keep Up With Crypto Markets?
New York’s finance watchdog's proposed token listing requirements give up the game before it starts.
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Sep 18, 2023 at 7:57 p.m. UTC
Sep 18, 2023
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BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements
The crypto exchange has proposed a plan to make it compliant with the state's cybersecurity regulations by the end of the year.
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May 3, 2023 at 5:43 a.m. UTC
May 3, 2023
NY Financial Regulator Adopts Virtual Currency Assessment Rule
The regulation affects only companies with a state-issued BitLicense.
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Apr 17, 2023 at 3:17 p.m. UTC
Apr 17, 2023