04-04-2025 
New York
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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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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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6 December, 2022
New York wants to charge digital currency firms seeking to be regulated
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
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28 November, 2022
New York governor signs bill banning carbon-based fuel proof-of-work mining
Gov. Kathy Hochul signed the moratorium which was approved by the state senate in June after putting it off for...
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17 November, 2022
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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16 November, 2022
New York Fed partners Singapore in wholesale CBDC trial
The Federal Reserve Bank of New York, which also launched another trial with major U.S. lenders, made it clear that...
