NYDFS

New York State Department of Financial Services Hires Virtual Currency Chief
New York State Department of Financial Services Hires Virtual Currency Chief
January 06, 2022  |  Cryptocurrency

Peter Marton has become the new virtual currency chief for the New York State Department of Financial Services (NYDFS), Marton announced on LinkedIn Wednesday (Jan....

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NY Crypto Cos. Ordered To Create Coronavirus Emergency Plans
NY Crypto Cos. Ordered To Create Coronavirus Emergency Plans
March 15, 2020  |  Coronavirus

The New York Department of Financial Services (NYDFS) sent a letter to the approximate 18 cryptocurrency firms it regulates saying they have 30 days to...

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Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For Crypto/Fiat Trading
Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For...
October 23, 2019  |  Bitcoin

The New York Department of Financial Services (NYDFS) is taking a closer look at the BitLicense, which requires all companies that process cryptocurrency transactions with...

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State Regulators Investigate Payday Advances
State Regulators Investigate Payday Advances
August 08, 2019  |  Alternative Finances

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the...

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NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

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Pension Advance Companies Sued For Deceiving Customers
Pension Advance Companies Sued For Deceiving Customers
August 21, 2015  |  News

Pension advance companies are facing heat from the CFPB and the New York Department of Financial Services after the regulatory agencies filed a suit Thursday...

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