1 / 2 Relevant items tagged with #NYDFS

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NYDFS Issues New Crypto Firm Guidance for Consumer Complaints

[May 30 9:12 AM] New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers to collect relevant data to assess whether they are resolving customer service requests and complaints in a timely and fair manner, it…

Genesis Global Trading Pays $8M to Settle New York Lawsuit

[Jan 12 9:50 AM] Genesis Global Trading has agreed to pay $8 million and give up its BitLicense to settle anti-money laundering and fraud charges against it, New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris said Friday in a…