NYDFS

The New York Department of Financial Services (NYDFS) is investigating stablecoin issuer Paxos, CoinDesk has learned. The full scope of the investigation is unclear. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments.

10 feb 2023

Cryptocurrency exchange Gemini reportedly implied to customers that their assets in its interesting-bearing Earn product were safe because they were backed by the Federal Deposit Insurance Corp (FDIC), Axios reported on Monday. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De weighs in.

30 ene 2023

Regulación

La procedura fallimentare dell'exchange di Cripto ha evidenziato una scarsa segregazione dei fondi dei clienti, pertanto l'autorità di regolamentazione di New York sta ricordando ai fornitori di servizi di KEEP registri puliti.

Por Sandali Handagama23 ene 2023

Regulación

Il NYDFS ha stabilito rigorosi requisiti di riserva e attestazione per gli emittenti di stablecoin nel tentativo di proteggere meglio i consumatori e gli istituti finanziari.

Por Nikhilesh De8 jun 2022

The New York Department of Financial Services confirmed Adrienne Harris, a former federal official and professor, to run the Wall Street regulator Tuesday. Harris has been serving as the acting Superintendent of NYDFS since her nomination in August 2021. CoinDesk's Nikhilesh De discusses the implications for crypto, fintech, and financial services regulation at large.

26 ene 2022

Regulación

Il regime normativo dello Stato ha avuto effetti negativi sia per New York che per le Cripto.

Por Alex Adelman, Aubrey Strobel19 oct 2021

Mercados

Il NYDFS ha respinto la richiesta di Bittrex per una BitLicense, citando tra le altre ragioni la "inadeguata" conformità AML.

Por Nikhilesh De10 abr 2019