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Cryptorank

Category DFS

New York DFS Sets Customer Service Standards for Crypto Firms

New York DFS Sets Customer Service Standards for Crypto Firms

New York DFS sets customer service standards for regulated crypto companies.
May, 30, 2024
2 min read
by CryptoPolitan
Gemini Settlement With DFS Completed With $1.1 Billion Refunds To Customers

Gemini Settlement With DFS Completed With $1.1 Billion Refunds To Customers

The Gemini settlement, spearheaded by the New York Department of Financial Services (DFS), mandates the exchange to reimburse all affected customer...
Feb, 29, 2024
by CoinCu News
Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report

Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report

Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with the U.S. Securities and Exchange Commission (S...
Feb, 02, 2024
2 min read
by The Daily Hodl
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations

Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations

A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it was found to be in violation of th...
Jan, 13, 2024
2 min read
by The Daily Hodl
New York Strikes Out Dogecoin, XRP, Litecoin, Chainlink and Other Crypto Assets From ‘Greenlisted Coins’

New York Strikes Out Dogecoin, XRP, Litecoin, Chainlink and Other Crypto Assets From ‘Greenlisted Coins’

New York state’s financial regulator just rescinded its approval on most of the digital assets it had previously made easy for crypto firms to do b...
Sep, 21, 2023
2 min read
by The Daily Hodl