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New York State Department of Financial Services

New York’s financial regulator seeks digital currency, AI expert for policy unit
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20 August, 2024

New York’s financial regulator seeks digital currency, AI expert for policy unit

The role falls under the NYDFS's Innovation Policy Unit, and successful applicants are expected to conduct both qualitative and quantitative...
New York financial regulator issues new rules on listing, delisting coins
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20 September, 2023

New York financial regulator issues new rules on listing, delisting coins

Under the New York Department of Financial Services’ new guidance, digital asset companies' boards of directors must implement and update...
BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach
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5 May, 2023

BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach

As per the consent order, the New York Department of Financial Services found several loopholes in bitFlyer USA's security protocol,...
SEC joins chorus of opposition to Binance.US $1 billion Voyager deal
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23 February, 2023

SEC joins chorus of opposition to Binance.US $1 billion Voyager deal

In a flurry of court filings, New York and federal finance regulators lodged multiple objections to the proposed billion-dollar deal,...
‘Segregate customer assets,’ New York financial regulator warns
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24 January, 2023

‘Segregate customer assets,’ New York financial regulator warns

Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...