'Room For Improvement' On U.S. State-Level Licensing Overhaul
A proposed reworking of state-level money services businesses (MSBs) licensing could provide much-needed regulatory clarity …
New York Police Smash Gift Card Fraud Gang
A New York gang of fraudsters has been indicted for allegedly running a prepaid gift …
Judge Gives Boost To Case Against OCC Fintech Charter
New York’s financial regulator will get its day in court against the Office of the …
Bittrex New York Woes Showcase Regulator's 'High Bar' On Crypto
Bittrex, one of the world’s largest cryptocurrency exchanges by volume, is crying out for “regulatory …
Crypto Making Headway In New York Despite Attorney General Investigation
Despite New York’s attorney general recently taking aim at the sector over allegations of consumer …
US: New York Department of Financial Services Imposes $40m Fine on Mashreqbank and Branch for AML Failures
On October 10, 2018, the New York State Department of Financial Services (NYDFS) announced that …
New York Authorities Back Blockchain-Based 'Stablecoins'
New York regulators have approved two companies to use virtual currency tokens pegged to the …
New York: Transaction Monitoring and Filtering Program Requirements Come into Effect
The New York State Department of Financial Services (DFS) has announced the entry into force …
New York Sets The Pace For Financial Sector Cyber Rules
With the next phase of the New York State Department of Financial Services’ pioneering cybersecurity …