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Department of Financial Services

New York BitLicense ups customer service requirements for digital asset firms
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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...
BitLicense oversight criticized in New York comptroller’s report
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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...
New York’s new token listing rules limit VCs dumping on retail
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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...
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
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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...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
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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...
New York Department of Financial Services releases stablecoin guidance
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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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