NYDFS

NY Regulator Warns Firms to Keep Customer Crypto Assets Separated

NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
January 23, 2023  |  Legal & Regulation

New York’s financial watchdog is cautioning firms to segregate customers’ cryptocurrency assets from their own. Get the Full Story Complete the form to unlock this...

READ MORE >
New York State Department of Financial Services Hires Virtual Currency Chief
New York State Department of Financial Services Hires Virtual Currency Chief
January 06, 2022  |  Cryptocurrency

Peter Marton has become the new virtual currency chief for the New York State Department of Financial Services (NYDFS), Marton announced on LinkedIn Wednesday (Jan....

READ MORE >
NY Crypto Cos. Ordered To Create Coronavirus Emergency Plans
NY Crypto Cos. Ordered To Create Coronavirus Emergency Plans
March 15, 2020  |  Economy

The New York Department of Financial Services (NYDFS) sent a letter to the approximate 18 cryptocurrency firms it regulates saying they have 30 days to...

READ MORE >
Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For Crypto/Fiat Trading
Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For...
October 23, 2019  |  Bitcoin

The New York Department of Financial Services (NYDFS) is taking a closer look at the BitLicense, which requires all companies that process cryptocurrency transactions with...

READ MORE >
State Regulators Investigate Payday Advances
State Regulators Investigate Payday Advances
August 08, 2019  |  Alternative Credit

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the...

READ MORE >
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

READ MORE >
Pension Advance Companies Sued For Deceiving Customers
Pension Advance Companies Sued For Deceiving Customers
August 21, 2015  |  Cybersecurity

Pension advance companies are facing heat from the CFPB and the New York Department of Financial Services after the regulatory agencies filed a suit Thursday...

READ MORE >