New York Demands Ransomware Plan For Money Transmitters
The New York State Department of Financial Services has issued guidance advising payments companies to …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Regulator Creates Conditional License For Digital Currencies To Stay In New York
A U.S. state-level financial services regulator has rolled out a digital currency conditional licensing program, designed …
New York Data Law Ups Requirements, Scrutiny For Payment Companies
A wide-ranging data security law in New York State places several important expectations on payment …
NY Bank Didn't Account For Heightened Risk From Crypto Clients, OCC Says
U.S. banking regulators have cited a New York bank for failing to ramp up its …
New York Bans Cashless Stores
New York City Mayor Bill de Blasio is set to approve a law that will …
'Room For Improvement' On U.S. State-Level Licensing Overhaul
A proposed reworking of state-level money services businesses (MSBs) licensing could provide much-needed regulatory clarity …
New York Police Smash Gift Card Fraud Gang
A New York gang of fraudsters has been indicted for allegedly running a prepaid gift …
Judge Gives Boost To Case Against OCC Fintech Charter
New York’s financial regulator will get its day in court against the Office of the …