bitlicense, cryptocurrency regulation, DFS, featured
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The guidance reminds DFS-regulated virtual currency companies of regulatory expectations regarding the safekeeping of customer assets.
Coinbase, DFS, featured
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Superintendent Adrienne A. Harris announces $100 million settlement with Coinbase, Inc. for failings in the company’s compliance program.
DFS, featured, stablecoins
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New York State Department of Financial Services (DFS) has outlined criteria for USD-backed stablecoins issued by DFS-regulated entities.
MoneyGram has agreed to pay $8.25 million in penalties pursuant to a Consent Order entered into with the New York DFS.
Bakkt, DFS, DFS license, virtual currency license
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The New York DFS has approved the application of Bakkt Marketplace, LLC for virtual currency and money transmitter licenses.
BitGo, DFS, New York DFS
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The New York State Department of Financial Services has granted a charter under New York Banking Law to BitGo.
DFS, GMO, New York DFS, stablecoins
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With DFS approval, GMO is authorized to issue, administer, and redeem Japanese Yen and U.S. Dollar-pegged stablecoins in New York.
bitlicense, DFS, DFS license
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PayPal is the first to receive a conditional Bitlicense from the New York State Department of Financial Services.
