NYDFS
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Submitted by Anonymous (not verified) on Mon, 02/13/2023 - 14:20New York financial regulator investigates Gemini over FDIC claims: Report
Submitted by Anonymous (not verified) on Mon, 01/30/2023 - 22:30NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Submitted by Anonymous (not verified) on Mon, 01/23/2023 - 22:20NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
Submitted by Anonymous (not verified) on Mon, 01/23/2023 - 19:20Coinbase Stock Climbs 12% Following NYDFS $100M Settlement
Submitted by Anonymous (not verified) on Thu, 01/05/2023 - 14:10Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 22:50Coinbase Settles for $100M With Regulators Over Compliance System
Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 19:10Coinbase found itself overwhelmed by frantic platform adoption in 2020 and 2021, the NYDFS claimed in its filing today.