Paxos Settles with NYDFS for $48M Over Binance and AML Violations
Paxos has agreed to pay $48.5 million to the New York Department of Financial Services (NYDFS). This is to resolve...
NYDFS
Paxos pays the price for compliance failures in Binance partnership
The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos as part of its...
XRP Appeal Deadline Extended by NYDFS
James Murphy, a legal expert at Ludlow Street Advisors, has taken to X (formerly Twitter) to reveal that the New...
Gemini agrees to return $1.1 billion to Earn customers as part of NYDFS settlement
The New York State Department of Financial Services (NYDFS) reached a settlement agreement with Winklevoss-owned crypto exchange Gemini. The NYDFS...
Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings
Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial...
Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit
The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8...
Paxos Expands to Solana Following NYDFS Nod, Widening Stablecoin's Horizon
Altcoins. by Jamie Redman. 3 hours ago. Paxos Expands to Solana Following NYDFS Nod, Widening Stablecoin's Horizon. Paxos Expands to...
NYDFS Releases Guidance on Listing and Delisting of Crypto Assets
The New York State Department of Financial Services (NYDFS) has published a set of new rules guiding the listing and...
Planning to list (or delist) a token? NYDFS has some new guidelines for you
The New York State Department of Financial Services issued new listing guidance on cryptocurrencies Wednesday. The guidance comes after a...
Fed, NYDFS assess their supervisory performance after March’s big bank failures
Bank regulators in the United States have turned from introspection to confession after the high-profile bank failures in March. The...