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Stablecoin issuer paxos faces nydfs probe

Paxos Trust Co., the issuer of Binance’s stablecoin, is facing an investigation by the New York State Department of Financial Services (...

February 10, 2023, 9:44 am

nydfs issues guidelines to protect crypto customers’ funds

The New York State Department of Financial Services (nydfs) released regulatory guidance on Monday, ...

January 24, 2023, 7:19 am

Coinbase reaches $100m settlement with new york regulator for aml failure

American cryptocurrency exchange, Coinbase, has agreed to pay $100 million to settle lapses the New York Depar...

January 4, 2023, 9:21 pm

Coinbase to pay ny $100m over ‘inadequate' compliance program

Coinbase will pay New York state $100 million following an investigation into its compliance program. The New York Department of Financial Services (<...

January 4, 2023, 12:11 pm

New york regulator mandates crypto permission for banks

The New York Department of Financial Services (nydfs) has published a guidance tha...

December 15, 2022, 6:14 pm

Moneygram to pay $8.25m fine in nydfs settlement

MoneyGram  announced Wednesday (March 16) that it has reached a final agreement to settle a legacy enforcement matter with the New York Department of...

March 16, 2022, 8:50 pm


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