Tag: NYDFS
New York Regulator Hires Former IRS Silk Highway Investigator as Common Counsel
The New York Division of Monetary Companies has appointed Richard Weber, a former chief of the Felony Investigation Division of the IRS, as its new [...]
Bittrex Exec Joins Mortgage Big Fannie Mae After Crypto Alternate’s Brush With NYDFS
Reversing the widespread sample of regulatory, regulation enforcement and authorities veterans becoming a member of the cryptocurrency trade, Bittr [...]
New York Regulator Tells Crypto Corporations to Develop Coronavirus Contingency Plans
New York’s Division of Monetary Providers (NYDFS) is requiring the state’s sanctioned cryptocurrency corporations to supply detailed coronavirus pr [...]
NY Governor Desires Crypto Companies to Cowl Prices for NYDFS Oversight
Cryptocurrency entities licensed beneath the New York’s Monetary Companies Legislation (FSL) ought to pay the prices of regulatory oversight, Gove [...]
New York Governor Proposes Giving Monetary Watchdog Extra Tooth
New York governor Andrew Cuomo desires to provide the Division of Monetary Companies (NYDFS) extra powers in regulating sure licensed entities, tog [...]