Circle has received a limited purpose trust charter from the New York Department of Financial Services (NYDFS) for Circle Internet Trust Company LLC, d/b/a Circle New York Trust.
The New York Department of Financial Services (DFS) today posted a notice regarding Davids Check Cashing.
New York State Department of Financial Services (DFS) has secured a $50 million penalty from Swedbank for failures to cooperate with requests for information.
Bitcoin financial services company Strike has been granted a BitLicense and Money Transmitter License by the New York State Department of Financial Services.
The charter authorizes MoonPay to provide digital asset custody and over-the-counter (OTC) trading services.
The New York Department of Financial Services (DFS) has posted on an update on the status of Pay-O-Matic.
The New York Department of Financial Services (DFS) has posted a consumer alert regarding Pay-O-Matic.
Paxos will pay a $26.5 million penalty to New York State for failure to conduct sufficient due diligence of its former partner, Binance.
A multi-agency long-term investigation resulted in the disruption of a fraudulent cryptocurrency investment scam.
Superintendent Adrienne A. Harris secures $40 million settlement with Block, Inc. for inadequate AML program and virtual currency compliance failures.
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