In a 23 announcement, NYDFS superintendent Adrienne Harris mentioned crypto companies and exchanges working beneath a BitLicense — required in New York state — ought to segregate company funds from customers’ digital forex holdings each on-chain and within the…
NYDFS
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Superintendent Adrienne Harris prompt that at present’s steerage is part of the state’s broader makes an attempt to control She mentioned:“[The Department of Financial Services’] digital foreign money regulation has protected New Yorkers since Immediately’s steerage reminds…
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Altcoin NewsNews
Coinbase had “insufficient” AML measures; settles for $100M with NYDFS
by Jeremyby JeremyThe most important crypto alternate by buying and selling quantity can even make investments one other $50 million over the subsequent 2 years to replace its compliance programs as per a plan accredited by the NY has been licensed…
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Bitcoin NewsNews
NYDFS proposes regulation to evaluate prices of ‘supervision and examination’ for licensed crypto companies
by Jeremyby JeremyIn a 1 announcement, NYDFS Superintendent Adrienne Harris opened the proposed finances measure for public The regulation, if permitted, would grant the division the authority to evaluate prices for the supervision and examination of companies working within the…
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