new york state

Judge Rules New York Lawsuit Against Citibank Can Proceed

Judge Rules New York Lawsuit Against Citibank Can Proceed
Judge Rules New York Lawsuit Against Citibank Can Proceed
January 21, 2025  |  Fraud Prevention

Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story...

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NY Bill Would Allow Crypto Payments to State Agencies
NY Bill Would Allow Crypto Payments to State Agencies
January 29, 2023  |  Cryptocurrency

New York is considering a bill that would let consumers pay state agencies with cryptocurrency. Get the Full Story Complete the form to unlock this...

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Today in Crypto: Singapore’s Central Bank Weighs Stablecoin Regulations in Wake of TerraUSD Collapse; Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations
Today in Crypto: Singapore’s Central Bank Weighs Stablecoin Regulations in Wake of TerraUSD Collapse; Robinhood...
August 02, 2022  |  Cryptocurrency

The Monetary Authority of Singapore (MAS) is looking at how to regulate stablecoins, a release from the agency said. Get the Full Story Complete the...

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New York AG Seeks Investors Impacted by Crypto Crash
New York AG Seeks Investors Impacted by Crypto Crash
August 01, 2022  |  Cryptocurrency

Letitia James, the New York state attorney general, has issued an investor alert saying any New Yorker “deceived or affected” by the cryptocurrency crash to...

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NY Senate Allows Regulator to Charge Crypto Companies a Fee
NY Senate Allows Regulator to Charge Crypto Companies a Fee
April 11, 2022  |  Cryptocurrency

The New York State Senate is upping the efforts from the Department of Financial Services to help oversee cryptocurrency, Coindesk said. Get the Full Story...

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NY Seizes Municipal Credit Union After Embezzlement
NY Seizes Municipal Credit Union After Embezzlement
May 19, 2019  |  Security & Fraud

New York’s Department of Financial Services seized Municipal Credit Union, New York’s oldest credit union, on Friday (May 17), saying it is facing “unsafe and...

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NY Lawsuit Against FinTech Banking Licenses Can Proceed
NY Lawsuit Against FinTech Banking Licenses Can Proceed
May 03, 2019  |  Bank Regulation

Regulators from New York got the nod from a judge to move forward with their lawsuit aimed at stopping FinTechs from offering banking services on...

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Ride-Hailing Returns To Long Island And Upstate New York
Ride-Hailing Returns To Long Island And Upstate New York
July 05, 2017  |  Ridesharing

The New York Times reports news that ride-hailing has returned to New York state and Long Island after a two-year battle by Lyft, Via, Uber...

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New York Upgrades Cybersecurity Regulations For Finance
New York Upgrades Cybersecurity Regulations For Finance
March 01, 2017  |  Security & Fraud

In the ever changing and increasingly connected technology age, the amount of vulnerable information regarding financial details is becoming somewhat insurmountable. Get the Full Story...

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