NY Regulators to Pair Companies With 'Guardians' for a Conditional BitLicense

2020-6-26 15:05

The New York Department of Financial Services is requesting comments on its amendment to the BitLicense that would help smaller companies be regulated. origin »

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bitlicense companies requesting amendment comments regulated smaller

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Источник: cointelegraph.com

bitlicense companies → Результатов: 14

NY Regulator Proposes New Coin Listing Requirements

The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years.

2019-12-12 14:10
new regulator proposed list seeking coins changes

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Good News For Bakkt? NYDFS Announces Crypto-Licensing Division

The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace.

2019-7-24 19:00
division nydfs new financial crypto-licensing innovation bakkt

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Институциональная биткоин-биржа Seed CX получила BitLicense

Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало сразу две лицензии на ведение деятельности в области виртуальных валют (BitLicense) компаниям Seed Digital Commodities Market LLC (SCXM) и Zero Hash LLC.

2019-7-15 18:50	Биржи
seed bitlicense llc dfs инвесторов grants licenses

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Bittrex Goes on the Offensive After BitLicense Rejection

Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.

2019-4-12 19:57	Regulation
bittrex new exchange nydfs had york state

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Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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California Creates New ‘Assembly Bill 1489’ For Crypto Business Regulations, Imposes Up to $50,000 In Daily Penalties For Violations

California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense.

2019-3-1 01:20	News
california violations penalties daily new bill regulations

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Robinhood and LibertyX Become the Latest Companies to Win New York’s BitLicense

CoinSpeaker Robinhood and LibertyX Become the Latest Companies to Win New York’s BitLicense With Robinhood and LibertyX, NYSDFS has approved sixteen licenses for companies in the virtual currency marketplace.

2019-1-25 13:17	Robinhood
companies robinhood libertyx new york win bitlicense

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
crypto regulations rules eba assets gemini european

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Why Cryptocurrency Investors Should Not Fear Blockchain Regulators Just Doing Their J-O-B

New York currently has system that regulates cryptocurrency. In 2015, the Department of Financial Services issued the regulations and one such regulation required that cryptocurrency businesses obtain a “BitLicense” to operate.

2018-12-9 13:27	News
cryptocurrency new york financial services operate ben

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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New York Department of Financial Services Issues 14th BitLicense

Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.

2018-11-15 01:22	Regulation
new bitlicense york state virtual license nydig

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Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York

Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U.

2018-11-1 19:11	Regulation
coinsource new bitcoin york bitlicense state license

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Circle’s USDC Stablecoin Begins Trading

Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.

2018-9-27 20:50	Digital assets
circle usdc token stablecoins stablecoin coin 2018

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New York State Delivers BitLicense To BitPay

BitPay has become the eighth firm to receive a BitLicense by the State of New York! After a thorough review of BitPays activity, the New York Department of Financial Services granted a BitLicense to the company.

2018-7-17 18:30	Exchanges
bitlicense new bitpay york state license receive

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Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution

Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City…

New York officials secure over $400k in crypto from Facebook ad scam

Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State…

Bitcoin investor held hostage, tortured for weeks in NYC, prosecutors say

Two men plead not guilty in a shocking case of crypto-related kidnapping and torture.

New York City to establish crypto advisory council, says Mayor Eric Adams

New York City Mayor Eric Adams has announced plans to form a digital advisory council that would guide the city’s digital asset strategy. Speaking at the New York City Crypto Summit on May 20, Adams said it has the potential…

Wintermute enters US with HQ in NYC, hires former crypto lobbyist

Wintermute has officially entered the U. S. market with the launch of its New York City headquarters. As part of its U. S. push, Wintermute has appointed Ron Hammond as Head of Policy and Advocacy.

New York Rep files bill to explore how blockchain tech can be used in U.S. elections

A New York assemblyman has filed a bill urging the State Board of Elections to study how blockchain technology could be utilized to protect voters’ data during U.S. elections. According to the official filing from New York State Assembly member…

Anchorage Digital receives BitLicense from New York

Anchorage Digital, a leading crypto platform for institutional clients, has received approval for a BitLicense from the New York State Department of Financial Services. The approval authorizes Anchorage Digital’s subsidiary, Anchorage Digital NY, LLC, to offer regulated crypto trading services…

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2020-6-26 15:05

bitlicense companies → Результатов: 14

2019-12-12 14:10

2019-7-24 19:00

2019-7-15 18:50

2019-4-12 19:57

2019-3-28 18:08

2019-3-1 01:20

2019-1-25 13:17

2019-1-16 01:54

2018-12-9 13:27

2018-11-21 01:44

2018-11-15 01:22

2018-11-1 19:11

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2018-7-17 18:30

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