The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

The payments and blockchain firm has agreed to an outside monitor as it resolves its compliance with New York regulations.

On April 3, 2025, the New York State Department of Financial Services (“DFS”) issued reminders about upcoming implementation and reporting ...

Peter Marton is the senior director of digital identity, compliance advisory and U.S. policy at Fireblocks, a digital asset ...

KINGSTON, NY / / April 14, 2025 / Kingstone Companies, Inc. (Nasdaq:KINS) (the "Company" or "Kingstone"), a Northeast ...

Lacewell joined the crypto exchange as a board member last year having previously served as Superintendent and head of the New York Department of Financial Services, according to an announcement ...