DFS fines MoneyGram $8.25M for suspicious transactions
MoneyGram has agreed to pay $8.25 million in penalties pursuant to a Consent Order entered into with the New York DFS.
DFS
NY DFS grants virtual currency license to Bakkt Marketplace
Bakkt, DFS, DFS license, virtual currency license
0 Comments
The New York DFS has approved the application of Bakkt Marketplace, LLC for virtual currency and money transmitter licenses.
BitGo granted DFS trust charter to provide digital asset custody services
BitGo, DFS, New York DFS
0 Comments
The New York State Department of Financial Services has granted a charter under New York Banking Law to BitGo.
GMO secures DFS approval to issue JPY and USD-pegged stablecoins in New York
DFS, GMO, New York DFS, stablecoins
0 Comments
With DFS approval, GMO is authorized to issue, administer, and redeem Japanese Yen and U.S. Dollar-pegged stablecoins in New York.
PayPal secures NY DFS conditional Bitlicense
bitlicense, DFS, DFS license
0 Comments
PayPal is the first to receive a conditional Bitlicense from the New York State Department of Financial Services.
1 2
