03-26-2025 
Department of Financial Services
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3 June, 2024
New York BitLicense ups customer service requirements for digital asset firms
The new mandatory DFS requirements are to be implemented as a response to some digital asset firms' not taking the...
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11 January, 2024
BitLicense oversight criticized in New York comptroller’s report
The 57-page report poked holes in the state Department of Financial Services’ management of BitLicense, including the lack of thoroughness...
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17 November, 2023
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
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23 February, 2023
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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13 June, 2022
New York Department of Financial Services releases stablecoin guidance
The DFS says the guidance should act as the baseline set of requirements that companies within New York State that...
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