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Jan 30 2023

New York financial regulator investigates Gemini over FDIC claims: Report

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Many Gemini Earn users reportedly claimed assets in their accounts… More…

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Admin
Jan 23 2023

Regulators in New York Taking Aim at Crypto Firms That Mishandle Customer Funds: Report

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The New York state financial regulator is preparing to release new… More…

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Admin
Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

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On Monday, the New York Department of Financial Services (NYDFS) … More…

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Admin
Jan 23 2023

NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency

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“A VCE’s customer agreement should make clear the parties’ intentions… More…

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Admin
Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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Admin
Dec 15 2022

New York State issues guidance for banks seeking to engage in activities with crypto

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The state, a notoriously demanding regulator of the industry, has… More…

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