NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs

2022-12-2 19:46

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.

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new supervision → Результатов: 26


New LATAM-based crypto exchange Banexcoin now open

Banexcoin, a new cryptocurrency and blockchain asset exchange is now live and actively registering new users in Latin America. Notably, Banexcoin is an active payment gateway for Peruvian sol. For peace of mind, Banexcoin is a registered currency exchange house with the SBS, a banking superintendency responsible for the regulation and supervision of the Peruvian […] CryptoNinjas: New LATAM-based crypto exchange Banexcoin now open

2020-2-6 20:17


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Fidelity займется кастодиальным хранением криптовалют в Нью-Йорке

Подразделение американской холдинговой компании Fidelity Digital Asset Services, LLC (FDAS) получило траст Департамента финансовых услуг штата Нью-Йорк (NYDFS). Разрешение открывает перед организацией возможность предоставления кастодиальных услуг и сервисов для проведения операций с bitcoin.

2019-11-20 08:11


Binance Teams Up With Coinfirm To Comply With FATF AML Requirements

Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […]

2019-10-4 00:14


Blockchain’s ‘Embedded Supervision’ Could Allow For Easier And Faster Compliance: BIS Economist

Raphael Auer, an important economist of the Bank for International Settlements (BIS), has recently devised a new low-cost solution for compliance in the financial market. The BIS, which is known as the central bank of all central banks, has an interest in the stability of the world economy and has been recently interested in the […]

2019-9-16 21:01


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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.

2019-3-27 03:58