The New York Department of Financial Services (NYDFS) said the fine was due to a lack of anti-money laundering oversight.
New York State News
- News3957
- News
A new bill in New York proposes a blockchain study to explore securing voter records and election results, led by experts in voting and cybersecurity.
3636 - Analysis
This week, four different states introduced crypto-related bills, bringing the number of US states to introduce such legislation up to nine in February alone.
9303 - News
The state Department of Environmental Conservation botched the permitting process, but it still gets a do-over.
15264 - News
The BitLicense just got a little tougher with new mandatory standards for treating customers right.
2379 - News
The New York Department of Financial Services (DFS) has approved Paxos' expansion to the Solana blockchain.
5602 - Newsletter
Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from the government’s overreach if elected.
2706 - News
Coinbase highlighted that there are 692 blockchain organizations and more than 800 founders in New York.
9824 - News
After a lengthy legal tussle, the company will have to pay various fees and fines and take extensive noise control measures.
14304 - News
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court.
7651 - News
The New York Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.
4782 - News
The New York State Department of Financial Services did not describe its new capacities, but said they will contribute to the detection of a variety of illegal activities.
3875 - Newsletter
While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia.
5882 - News
The approval violates the New York climate law of 2019, plaintiffs claim. The facility was acquired by the Canadian crypto mining firm Digihost.
21222 - News
An unverified photo purportedly shows Caroline Ellison making an order at a New York cafe, leading to questions as to why she is back on U.S. soil.
30991