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Tag: Department of Financial Services

Top Crypto Exchanges for U.S. Citizens and Residents

Key Takeaways In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...

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NY Court Fines Trump $355M in Fraud Case, Business Operations Under Threat

Introduction On February 16, 2024, Justice Arthur Engoron of the New York County Supreme Court issued a sweeping decision and order holding former President Donald...

XRP Explosion In The Cards As Ripple Renews Optimism in the U.S. Market With Latest Acquisition

Advertisement &nbsp &nbsp Ripple, a leader in global cross-border payments, has revealed plans to acquire...

Cryptocurrency Trading Company Shuts Down Following $8 Million Fine By New York State For Security Breaches – CryptoInfoNet

“`htmlA digital currency trade enterprise has ceased operations after consenting to an $8 million fine and the relinquishment of its authorizations to state oversight...

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 million fine and the...

Aave Integrates PayPal PYUSD Elevating Crypto Lending

The decentralized finance (DeFi) world is abuzz as Aave, a leader in the crypto lending domain, embarks on an exciting journey by integrating PayPal’s...

2023 Data Privacy in North America – Year in Review

Data Privacy | Jan 8, 2023 Image by FreepikNorth America's Privacy Landscape in 2023 - Key Developments and Their Impact on Businesses and ConsumersThe...

USDT on Tron Network Now Available at GCrypto | BitPinas

GCrypto, a cryptocurrency platform embedded within the GCash app, recently announced the addition of another cryptocurrency to its roster to start 2024 with new...

Coinbase Says It Has Extensively Prepared For Bitcoin ETF Approval – CryptoInfoNet

As Coinbase undergoes changes in preparation for Spot Bitcoin ETFs, the exchange says it has “extensively prepared” for Bitcoin ETF approval. “We have extensively...

Exploring New Territory with Paxos on Solana Blockchain

Paxos, a leading stablecoin issuer, has received a green light from the New York Department of Financial Services (NYDFS) to extend its operations onto...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun

Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and alleged connections with Justin...

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