NYDFS

The NYDFS oversees a $1 trillion financial ecosystem, driving crypto innovation. Discover how these regulations shape market dynamics and your next opportunity.

Bitcoin·Jack Dorsey·Legal·

3 weeks ago

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Block, Inc. Settles AML Compliance Allegations Block, Inc., the financial services firm spearheaded by Jack Dorsey, will pay $40 million to settle allegations of substantial shortcomings in its anti-money laundering (AML) compliance

Bitcoin·Legal·Office of the Comptroller of the Currency·SEC·

3 days ago

Insights from the Crypto Task Force Gathering on Asset Custody

Insights from the Crypto Task Force Gathering on Asset Custody Good afternoon everyone. We are delighted to welcome participants to our third roundtable hosted by the Crypto Task Force, concentrating on the

NYDFS

Block, Inc. Agrees to Pay $40 Million to NYDFS for Compliance Failures

Insights from the Crypto Task Force Gathering on Asset Custody

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Whale Actions for 2025-04-28

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Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Stacks Asia DLT Foundation Launches in the Middle East to Advance Bitcoin Adoption with ADGM

Concerns Rise Over Bitcoin’s Security Budget as Developer Warns of Fundamental Risks

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Whale Actions for 2025-04-28

Market Sentiment for 2025-04-28

Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Stacks Asia DLT Foundation Launches in the Middle East to Advance Bitcoin Adoption with ADGM

Concerns Rise Over Bitcoin’s Security Budget as Developer Warns of Fundamental Risks

Back Expresses Surprise Over Lack of Corporate Adoption of Saylor’s Bitcoin Strategy

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