BitLicense oversight criticized in New York comptroller’s report
The 57-page report poked holes in the state Department of Financial Services’ management of BitLicense, including the lack…
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Department of Financial Services
4 posts
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its “Guidance Regarding Listing of Virtual Currencies”…
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital…
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified…