05-26-2025 
New York Department of Financial Services
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16 March, 2023
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
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10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
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23 February, 2023
Paxos stops minting BUSD—is Binance stablecoin finished?
Paxos CEO Charles Cascarilla said that the decision was not linked to the NYDFS order, clarifying that "The market has...
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3 August, 2022
Robinhood Crypto fined $30 million by regulators
NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
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10 June, 2022
PayPal obtains BitLicense, lets users transfer digital assets to other wallets
PayPal has been operating with a conditional BitLicense from the NYDFS since October 2020 but has now become fully licensed...
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3 May, 2022
NYDFS implores digital currency firms to employ blockchain analytics services
The guidance is in response to a March directive from Governor Kathy Hochul, where she implored the DFS to strengthen...
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