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New York State Department of Financial Services

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Feb 28 2024

Gemini to return at least $1.1B to Earn customers in settlement with NYDFS

Adrienne A. Harris bankruptcy proceedings Customers Default earn Gemini Trust Genesis Global Capital loan New York State Department of Financial Services
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Gemini said that 97% of the assets should be recoverable within two… More…

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Nov 15 2023

New York finance regulator tightens crypto listing guidance

Coin Delisting Coin Listing consumer protection investor protection New York State Department of Financial Services risks
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Crypto firms’ policies on coin listing and delisting must align with… More…

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Mar 20 2023

Flagstar Bank Acquires Signature Bank’s Assets and Branches, Excluding Cryptocurrency Operations

Assets bank acquisition banking industry Barney Frank bid window bridge bank business operations Caitlin Long Conspiracy Theories crypto business crypto business operators crypto operations cryptocurrency cryptocurrency operations Custodia Bank Customers depositors deposits Digital Banking divestment FDIC financial regulation Financial Services Flagstar Bank government entity Losses New York Community Bancorp New York State Department of Financial Services News private bank receivership Signature Bank silicon valley bank Social Media
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On Monday, about a week after the collapse of Signature Bank, the Federal… More…

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Jan 04 2023

Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange

Brian Armstrong Coinbase crypto New York New York State Department of Financial Services News Regulators Scams, Schemes and Hacks Trading
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Top US-based crypto exchange Coinbase has reached a settlement with… More…

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Dec 01 2022

New York proposes to charge crypto companies for regulating them

DFS Financial Services Law New York crypto regulation New York State Department of Financial Services
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The proposal is led by DFS Superintendent Adrienne Harris who is looking… More…

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