Nydfs - Свежие новости [ Фото в новостях ] | |
CZ issues response to SEC vs. Paxos lawsuit
Changpeng Zhao (CZ) confirmed the recent report that Paxos — a regulated blockchain infrastructure platform based in the US — has been directed to cease minting BUSD per instructions from the New York Department of Financial Services (NYDFS). дальше »
2023-2-13 15:40 | |
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Blockchain Company Paxos Trust ordered to stop issuing Binance USD
The NYDFS has ordered Paxos Trust Co. to stop issuing BUSD stablecoin. This comes after the SEC issued Paxos with a wells notice on the same. The SEC alleges Binance USD is an unregistered security. дальше »
2023-2-13 12:46 | |
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
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Департамент финансовых услуг Нью-Йорка расследует деятельность Paxos
Департамент финансовых услуг штата Нью-Йорк (NYDFS) начал расследование в отношении Paxos Trust, эмитента стейблкоинов Pax (USDP) и Binance (BUSD). Регулятор не раскрыл цели и причины расследования. дальше »
2023-2-10 12:00 | |
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Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform
The USDP stablecoin lost its peg briefly on Feb. 10 after falling to $0.98. The New York Department of Financial Services (NYDFS) is reportedly probing Paxos. The post Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform appeared first on BeInCrypto. дальше »
2023-2-10 10:20 | |
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SEC, NYDFS, and OCC Gear Up for Battle With Crypto, Stablecoins, and Exchanges
The American regulatory war on crypto is heating up with an expected avalanche of enforcement actions from various U.S. departments. The post SEC, NYDFS, and OCC Gear Up for Battle With Crypto, Stablecoins, and Exchanges appeared first on BeInCrypto. дальше »
2023-2-10 06:12 | |
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Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t
The NYDFS is investigating Gemini for allegedly making misleading FDIC statements. The post Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t appeared first on BeInCrypto. дальше »
2023-1-31 22:34 | |
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NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05 | |
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NYDFS advises crypto account segregation
The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »
2023-1-24 02:15 | |
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NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS. дальше »
2023-1-24 20:15 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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Paxos releases fresh statement on BUSD stablecoin
Paxos announced on its official Twitter account on Tuesday that it is the sole issuer of BUSD. The token is controlled by the organization, and it is being regulated by the New York State Department of Financial Services (NYDFS). дальше »
2022-12-29 21:20 | |
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New York financial regulator sets crypto guidelines for banks
The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations. дальше »
2022-12-17 20:38 | |
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NYDFS: Banks must seek approval before engaging with crypto
New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion. дальше »
2022-12-17 20:30 | |
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Post FTX Saga: New York Banking Regulator Rolls Out New Crypto Guidelines
A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction. дальше »
2022-12-17 16:21 | |
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NYDFS выпустил новые правила для криптоотрасли
Крах биржи FTX побудил банковского регулятора Нью-Йорка усилить надзор за сектором, чтобы защитить активы потребителей — он будет тщательно проверять банки, предоставляющие криптовалютные услуги. дальше »
2022-12-17 12:05 | |
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NYDFS предложил взимать плату с лицензированных криптокомпаний за их регулирование
Департамент финансовых услуг Нью-Йорка предложил внести поправки в законодательство, согласно которым лицензированные криптовалютные компании будут обязаны платить сбор за регулирование их деятельности. дальше »
2022-12-2 10:33 | |
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NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision. дальше »
2022-12-2 19:46 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Власти Нью-Йорка оштрафовали криптоподразделение Robinhood на $30 млн
Департамент финансовых услуг штата Нью-Йорк (NYDFS) по ходу своего первого расследования в криптоиндустрии обвинил Robinhood Crypto в нарушении правил борьбы с отмыванием денег и защиты пользователей. дальше »
2022-8-3 08:08 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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Криптовалютное подразделение Robinhood оштрафовали на $30 млн
Департамент финансовых услуг штата Нью-Йорк (NYDFS) оштрафовал на $30 млн криптовалютное подразделение Robinhood из-за нарушения AML-норм и политики кибербезопасности. Об этом сообщает Wall Street Journal. дальше »
2022-8-3 18:03 | |
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New York’s NYDFS Issues Guidance on Stablecoins
The New York Department of Financial Services (NYDFS) has issued new regulatory guidance for companies that create stablecoins. NYDFS Sets Out Guidance The NYDFS’ guidance sets out three baseline requirements... дальше »
2022-6-9 23:51 | |
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New York’s financial regulator issues new rules for stablecoins
The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins. дальше »
2022-6-9 20:34 | |
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New York Department of Financial Services urges crypto firms to use blockchain analytic services
New York’s Department of Financial Services (NYDFS) has issued guidelines on the use of Blockchain analytics to all licensed crypto startups within New York. Through a letter addressed to all digital currency entities licensed under the New York Banking Law (23 NYCRR Part 200), the government agency emphasized the importance of blockchain analytics in conducting […] дальше »
2022-5-4 00:46 | |
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Криптовалютные компании Нью-Йорка будут оплачивать аудит регулятора
Сенат Нью-Йорка изменил законодательство, чтобы Департамент финансовых услуг штата (NYDFS) имел право собирать деньги на контроль за криптокомпаниями с самих криптокомпаний. дальше »
2022-4-10 12:58 | |
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New York Senate Authorizes NYDFS to 'Assess' Crypto Companies
The New York State Senate is boosting the state’s Department of Financial Services (NYDFS) efforts to oversee the cryptocurrency sector. The Senate passed its fiscal year 2023 budget early Saturday, which included a provision tasking NYDFS with developing a new “assessment” or charge for the cryptocurrency companies it oversees to bring its oversight mandate in virtual currencies in line with how the regulator oversees more traditional banks and financial services firms. дальше »
2022-4-10 21:49 | |
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NYDFS открыло вакансию в отделе по надзору за криптовалютной индустрией
Управление финансовых услуг Нью-Йорка (NYDFS) размесило вакансию заместителя суперинтенданта в Отделе исследований и инноваций (RID). The post NYDFS открыло вакансию в отделе по надзору за криптовалютной индустрией first appeared on ForkLog. дальше »
2021-8-16 20:09 | |
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Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
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Robinhood повысила вдвое размер потенциального штрафа со стороны NYDFS
Дружественная к цифровым активам платформа Robinhood оценила в $30 млн минимально возможные затраты на «принципиальное урегулирование» претензий со стороны Управления финансовых услуг штата Нью-Йорк (NYDFS). дальше »
2021-7-23 17:32 | |
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Robinhood зарезервировала $15 млн для урегулирования претензий со стороны NYDFS
Дружественная к цифровым активам платформа Robinhood оценила в $15 млн минимально возможные затраты на «принципиальное урегулирование» претензий со стороны Управления финансовых услуг штата Нью-Йорк (NYDFS). дальше »
2021-7-8 15:35 | |
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Bakkt Awarded BitLicense by NYDFS, Allowing Trading in New York
Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license. дальше »
2021-3-13 21:18 | |
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Платформе Bakkt удалось получить BitLicense
Платформа для торговли биткоин-деривативами Bakkt получила разрешение на работу с резидентами штата Нью-Йорк от Управления финансовых услуг (NYDFS) — BitLicense. Supt. @LindaLacewell announces #NYDFS grants virtual currency and money transmitter licenses to @Bakkt. дальше »
2021-3-12 08:48 | |
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