Daily Dash: Spanish Banks Come Together For Digital Euro
Spain’s largest banks, including BBVA and Santander, have set up a working group to assess …
'A Classic Ponzi Scheme' - Celsius Faces Major Fraud Complaint From Former Asset Manager
An asset manager who worked with crypto-lending platform Celsius has filed a fraud complaint in …
New York Publishes First-Ever US Stablecoin Guide
The New York State Department of Financial Services has become the first US financial regulator …
'Rug Pull': New York Senator Introduces Bill To Criminalise Crypto Fraud
A New York senator has introduced a bill that would criminalise so-called “rug pulls” and …
NY Regulator Fines MoneyGram For AML Failures
MoneyGram has been slapped with a fine after it failed to properly supervise agents engaging …
New York BitLicenses - Are They Enough?
Any business that deals in virtual currencies in New York may need to register with …
News In Brief - September 9, 2021
Adrienne Harris is to be the next leader of the New York State Department of …
New York Regulator Promotes Diversity By Disclosure
The New York State Department of Financial Services expects regulated non-depository financial institutions and banks …
New York Demands Ransomware Plan For Money Transmitters
The New York State Department of Financial Services has issued guidance advising payments companies to …