According to the New York regulator, Genesis had compliance failures that violated crypto and cybersecurity regulations, leaving the company “vulnerable to illicit activity.” Cryptocurrency firm ...
On Monday, New York’s Attorney General Letitia James announced an order that two crypto lending platforms unregistered with the state cease operations in the state. The companies – their names ...
With the addition of Anchorage’s New York arm, the New York financial regulator has approved 34 companies since the BitLicense scheme launched in 2015. Cryptocurrency bank Anchorage Digital announced ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The New York Department of Financial Services announced today a settlement with cryptocurrency spot-trading firm Genesis Global Trading Inc. requiring it to pay an $8 million fine and give up its ...
After months of speculation and lively Reddit debate, the New York Department of Financial Services (NYDFS) released its 40-page proposed rules and regulations regarding virtual currencies, commonly ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The day after Circle Internet Financial won the first New ...
On Monday, New York’s Attorney General Letitia James announced an order that two crypto lending platforms unregistered with the state cease operations in the state. The companies – their names ...
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