NYDFS

Coinbase Settles for $100M With Regulators Over Compliance System

Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 19:10

Coinbase found itself overwhelmed by frantic platform adoption in 2020 and 2021, the NYDFS claimed in its filing today.

Submitted by Anonymous (not verified) on Thu, 12/15/2022 - 22:40

Submitted by Anonymous (not verified) on Tue, 08/02/2022 - 18:00

Submitted by Anonymous (not verified) on Tue, 08/02/2022 - 17:00

The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine.

Submitted by Anonymous (not verified) on Fri, 04/29/2022 - 00:40

Submitted by Anonymous (not verified) on Tue, 04/19/2022 - 05:00

Submitted by Anonymous (not verified) on Tue, 08/31/2021 - 20:15

Submitted by Anonymous (not verified) on Thu, 03/04/2021 - 16:30

Submitted by Anonymous (not verified) on Thu, 01/21/2021 - 18:17