NYDFS

goldman-sachs

NYDFS Announces Goldman Sachs to Pay $50 Million

30/10/2015(0)
NYDFS Announces Goldman Sachs to Pay $50 Million; Accept Three-Year Regulatory Consulting Abstention; Admit Failure to Supervise For Banking Law Violations Goldman Sachs Employee Schemed to Steal Confidential Regulatory ... Read More
cryptocurrency--bitcoin

First Bitlicense approval for a Bitcoin Startup

23/09/2015(0)
NYDFS BitLicense is First Comprehensive Regulatory Framework for Firms Dealing in Virtual Currency Such as Bitcoin BitLicense Includes Key Consumer Protection, Anti-money Laundering, Cyber Security Rules to Help Safeguard ... Read More
Cryptocurrency

NYDFS Announces Final Bitlicense Framework for Regulating Digital Currency Firms

04/06/2015(0)
Benjamin M. Lawsky, Superintendent of Financial Services, today announced the release of the New York State Department of Financial Services’ (NYDFS) final BitLicense – the first comprehensive framework for ... Read More
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