crypto scam, DFS, featured
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A multi-agency long-term investigation resulted in the disruption of a fraudulent cryptocurrency investment scam.
Block Inc, DFS, featured
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Superintendent Adrienne A. Harris secures $40 million settlement with Block, Inc. for inadequate AML program and virtual currency compliance failures.
New York DFS today issued guidance which adopts enhanced requirements for coin-listing and delisting policies of DFS-regulated virtual currency entities.
cybersecurity, DFS, featured, OneMain
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OneMain Financial Group LLC will pay a $4.25 million penalty to New York State for violations of DFS’s Cybersecurity Regulation.
DFS, Signature Bank, SVB
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The New York DFS has taken possession of Signature Bank, pursuant to Section 606 of New York Banking Law, in order to protect depositors.
Binance, DFS, New York DFS, Paxos
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DFS has ordered Paxos to cease minting Paxos-issued BUSD as a result of unresolved issues related to Paxos’ oversight of its relationship with Binance.
Binance, BUSD, DFS, featured, Paxos, stablemcoin
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Existing tokens remain fully-backed and redeemable through Paxos Trust Company through at least February 2024.
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.
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