| Date | Title | Description |
| 27.08.2026 | Governor Hochul and Queens County District Attorney Melinda Katz Announce Sentencings for Conspirators of Staged Car Crashes on New York City Highways | Governor Kathy Hochul and Queens District Attorney Melinda Katz announced today the sentencing of 53-year-old Jaime Huiracocha and 34-year-old Victor Murillo, both of Brooklyn. The two were found guilty of charges related to staging three c... |
| 27.08.2026 | Consumer Notice: Unsolicited Correspondence Targeting Holocaust Survivors | The New York State Department of Financial Services (DFS) is aware of correspondence issued by an entity referring to itself as the “Jewish Holocaust Claims Center” or “JHCC,” urging individuals to contact them to submit a claim for compens... |
| 27.08.2026 | NYS Department of State’s Division of Consumer Protection Warns New Yorkers of a Surge in AI Investment Scams | Consumers Reported Losing Over $8 Billion to Investment-Related Scams in 2025, a 38% Increase from 2024
Scammers Are Looking for Ways to Capitalize on Those Seeking Financial Security
Scams Are Seemingly Attractive Income Opportunities and ... |
| 27.08.2026 | La Gobernadora y la Fiscal de Distrito del Condado de Queens, Melinda Katz, Anuncian las Sentencias de los Conspiradores de Accidentes de Tránsito Simulados en las Autopistas de la Ciudad de Nueva Yor... | La gobernadora Kathy Hochul y la fiscal de distrito de Queens, Melinda Katz, anunciaron hoy la sentencia de Jaime Huiracocha, de 53 años, y Victor Murillo, de 34, ambos de Brooklyn. Los dos fueron declarados culpables de cargos relacionados... |
| 19.08.2026 | DFS Consumer Notice to Holocaust Survivors | Governor Kathy Hochul today announced that the New York State Department of Financial Services (DFS) has issued a consumer notice to warn Holocaust survivors and their families about potential fraud. The notice follows unsolicited fraudulen... |
| 18.08.2026 | New York Crash Victims Lose All Pain Recovery Once Fault Exceeds Half Under New Law | By Mark Rutherford
Published: Aug 18 2026, 3:06 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 13.08.2026 | New York State Department of Financial Services Introduces Guidance and Proposed Regulation to Strengthen New York’s Surprise Medical Bill Resolution Process | Guidance Accompanies Newly Proposed Regulation that Implements FY27 Budget
Strengthens Efficiency While Protecting New Yorkers from Surprise Medical Bills During Health Insurer and Health Care Provider Disputes
New York State Department of ... |
| 12.08.2026 | New York State Department of Financial Services Announces $15.5 Million Multi-state Settlement with Mortgage Servicer | Company Erroneously Charged Customers for Force-Placed Insurance
The New York State Department of Financial Services (DFS) today announced that it joined state financial agencies in 46 states in securing a $15.5 million settlement with one ... |
| 11.08.2026 | Cybersecurity Alert: N-central Vulnerability Affecting Some Managed Service Providers | Date: August 11, 2026
To: All DFS-Regulated Entities
Re: Cybersecurity Threat Alert – N-central Vulnerability
The New York State Department of Financial Services (“DFS” or “Department”) is issuing this alert to DFS-regulated entities regard... |
| 22.07.2026 | Law Enforcement Officials Complete Auto Fraud Training | Governor Kathy Hochul today announced that nearly 270 law enforcement officials from 55 agencies participated in a specialized training on combatting auto insurance fraud and related topics at the New York State Police Academy in Albany. Th... |
| 16.07.2026 | Settlement with DFS – all investigations of historical shortcomings concluded | Settlement with DFS – all investigations of historical shortcomings concluded
Thu, Jul 16, 2026 15:55 CET Report this content
Swedbank has reached a settlement with the New York State Department of Financial Services (DFS) to pay USD 50 mil... |
| 16.07.2026 | Governor Hochul Announces Over $1.7 Billion In Workers’ Compensation Insurance Savings for Employers and Policyholders Statewide | Additionally, Under Governor’s Leadership, NYSIF Has Allocated More Than $2.8 Billion Back to Policyholders
Adds to Growing List of Improvements that Make the Workers’ Compensation System Better, More Efficient for New York Employers and Ot... |
| 15.07.2026 | Over $1.7B in Workers’ Compensation Savings | Governor Kathy Hochul today announced that insured employers statewide will see, on average, a 22 percent reduction in workers’ compensation insurance premium rates, an estimated savings of more than $1 billion for businesses or an average ... |
| 15.07.2026 | La Gobernadora Hochul Anuncia Ahorros de Más de $1,700 Millones en Seguros de Compensación Laboral para Empleadores y Aseguradores en Todo el Estado | La gobernadora Kathy Hochul anunció hoy que los empleadores asegurados en todo el estado verán, en promedio, una reducción del 22% en las primas del seguro de compensación laboral, un ahorro estimado de más de $1,000 millones para las empre... |
| 15.07.2026 | Governor Hochul Announces Over $1.7 Billion in Workers' Compensation Insurance Savings for Employers and Policyholders Statewide | Governor Kathy Hochul today announced that insured employers statewide will see, on average, a 22 percent reduction in workers’ compensation insurance premium rates, an estimated savings of more than $1 billion for businesses or an average ... |
| 14.07.2026 | Measures Regulated Entities Should Consider in a Heightened Cybersecurity Threat Environment | Date: May 21, 2026
To: Organizations and Individuals Regulated by the Department of Financial Services
Re: Guidance on Measures Regulated Entities Should Consider in a Heightened Cybersecurity Threat Environment
The Department is issuing gu... |
| 13.07.2026 | Кризис системы: почему скорая помощь в США такая дорогая? | В июле 2023 года 25-летний мужчина по имени Джагдиш Уиттен из Сан-Франциско вышел на пробежку. Когда он перебегал оживлённую дорогу, его сбила машина; по его словам, он сделал «лёгкий кувырок» над автомобилем, приземлился на проезжую часть,... |
| 08.07.2026 | Twitter Investigation Report | Facts of the Hack
The Attackers Used Fraudulent Means to Access Twitter’s Network and Internal Applications[25]
On July 14 and 15, 2020, the Hackers attacked Twitter.[26] The Twitter Hack happened in three phases: (1) social engineering att... |
| 01.07.2026 | Lowering Auto Insurance Premiums for New Yorkers | Governor Kathy Hochul today announced that the New York State Department of Financial Services (DFS) has issued new guidance to insurers, implementing reforms enacted in the Fiscal Year 2027 Budget to help bring down the cost of auto insura... |
| 01.07.2026 | Governor Hochul Issues New Guidance to Implement Reforms Aimed at Lowering Auto Insurance Premiums For New Yorkers | Guidance Requires Auto Insurance Entities to Incorporate Anticipated Savings from Reforms into Current and Future Rate Filings
Reforms Build on Governor’s Ongoing Efforts To Make New York State More Affordable and Put Money Back into the Po... |
| 01.07.2026 | La Gobernadora Hochul Emite Nuevas Directrices Para Implementar Reformas Destinadas a Reducir Las Primas De Seguro De Automóvil Para Los Neoyorquinos | La Gobernadora Kathy Hochul anunció hoy que el Departamento de Servicios Financieros del Estado de Nueva York (DFS, por sus siglas en inglés) ha emitido nuevas directrices para las aseguradoras, implementando reformas promulgadas en el pres... |
| 25.06.2026 | Ripple RLUSD Wins Japan Approval: First Foreign Dollar Stablecoin to Clear JFSA Equivalence Test | By William Chan
Published: Jun 25 2026, 12:03 PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 23.04.2026 | $237.7 Million Recovered for New Yorkers in 2025 | Governor Kathy Hochul today announced New York State agencies secured over $237.7 million in recoveries and restitution for consumers in 2025, building on the Governor’s efforts to strengthen consumer protections and put money back in New Y... |
| 30.03.2026 | Complaints against health insurance claims totalled around 74,700 in 11 months | - |
| 23.02.2026 | New Consumer Protections for Buy Now, Pay Later Loans | Governor Kathy Hochul today announced that the Department of Financial Services has published proposed rules to protect New Yorkers using Buy Now, Pay Later financing options. The regulations put into practice the law signed by Governor Hoc... |
| 23.02.2026 | La Gobernadora Hochul Anuncia Una Nueva Regulación, Líder en El País, Para Establecer Protecciones Integral Al consumidor Para Los Préstamos “compra Ahora, Paga Después” | La gobernadora Kathy Hochul anunció hoy que el Departamento de Servicios Financieros ha publicado una propuesta de normas para proteger a los neoyorquinos que utilizan las opciones de financiamiento "Compra Ahora, Paga Después". E... |
| 20.02.2026 | Лимит доверия: как ИИ решает, сколько денег вам можно дать (и почему это часто несправедливо) | Изображение создано с помощью ChatGPT
Что влияет на размер вашего кредитного лимита? И почему банк может вдруг его уменьшить, даже если вы всегда вовремя вносите платежи? В предыдущей статье мы выяснили, как банки применяют модели машинного... |
| 02.02.2026 | CAB Payments rejects ‘highly opportunistic’ Helios takeover bid | London fintech CAB Payments has pushed back against another takeover proposal from African-focused private investment giant Helios.
The firm – which was behind the “worst IPO of the year” in 2023 – has said the increased takeover proposal f... |
| 14.01.2026 | DOJ has closed the investigation of Swedbank | DOJ has closed the investigation of Swedbank
Wed, Jan 14, 2026 18:45 CET Report this content
Swedbank has been informed that the U.S. Department of Justice (DOJ) has closed its investigation into the bank without enforcement.
“With this inf... |
| 12.12.2025 | Ripple Secures Federal Approval to Establish National Trust Bank | The Office of the Comptroller of the Currency (OCC) today announced that Ripple, the leader in enterprise blockchain and crypto solutions, received conditional approval for its application to establish Ripple National Trust Bank (RNTB), a f... |
| 20.10.2025 | Attorney General James Announces Settlement with Accounting Firm for Failing to Protect New Yorkers’ Personal Data | NEW YORK – New York Attorney General Letitia James today announced a settlement with a public accounting firm, Wojeski & Company (Wojeski), to strengthen its data security to protect consumers’ data. Wojeski did not take proper measures... |
| 26.09.2025 | Advancing Affordability in Underserved Communities | Governor Kathy Hochul today announced new guidance from the New York State Department of Financial Services (DFS) allowing state-chartered banks to receive Community Reinvestment Act (CRA) credit for lending to or investing in Community Dev... |
| 10.09.2025 | Call for Vaccine Coverage by Insurers | In light of continued attacks on science and health care from the federal government, Governor Kathy Hochul today announced new action to protect vaccine access across New York State. The New York State Department of Financial Services (DFS... |
| 08.09.2025 | Here’s how to handle your student loans after losing a job | Your monthly student loan bills may seem more daunting amid a slowing job market.
CNBC spoke to experts about to do with your student loans if you’re unemployed or struggling to find a better job.
If you’ve recently lost your job or are str... |
| 23.07.2025 | Supporting Water Infrastructure Security and Resilience | Governor Kathy Hochul today announced a key milestone to safeguard New York’s water infrastructure by developing nation-leading cybersecurity regulations for water and wastewater systems alongside a new cyber grant program and technical ass... |
| 26.01.2025 | NYDFS Superintendent Harris Secures $2 Million Cybersecurity Settlement with PayPal | Listen to this article
0:00 / 0:26
1X BeyondWords
New York State Department of Financial Services Superintendent Adrienne A. Harris announced that PayPal, Inc. (NASDAQ: PYPL) will pay a $2 million penalty to New York State for violations of... |
| 24.01.2025 | Регуляторы Нью-Йорка оштрафовали PayPal на $2 млн за утечку данных клиентов | Регулирующие органы штата Нью-Йорк оштрафовали платёжную систему PayPal на $2 млн после того, как расследование Департамента финансовых услуг Нью-Йорка (DFS) выявило серьёзные нарушения безопасности, которые привели к раскрытию личных данны... |
| 22.01.2025 | Cracking Down on Exploitative Overdraft Fees | As part of Governor Hochul’s recently unveiled 2025 State of the State, Governor Hochul today announced the Department of Financial Services has posted proposed regulations to enhance consumer protections against unfair overdraft fees. Thes... |
| 17.01.2025 | Amex to Pay $230 Million Over Prior Sales Practices | (Bloomberg) -- American Express Co. will pay about $230 million to resolve a long-running investigation into some of the firm’s prior sales practices which regulators said misled small-business owners.
Amex reached agreements with federal p... |
| 16.01.2025 | Key Legal Challenges for Business Lawyers in New York, 2025 | Share
Tweet
Share
Share
Email
As one of the world’s premier business hubs, New York continues to present unique legal challenges for business lawyers navigating its complex regulatory environment. The dynamic interplay of federal, state, an... |
| 17.12.2024 | Ripple launches RLUSD stablecoin on major exchanges | Ripple has announced the global availability of its stablecoin, Ripple USD (RLUSD), on major exchanges.
RLUSD is a USD-denominated stablecoin developed by Ripple and is designed for enterprise use, with a focus on trust, utility, and compli... |
| 12.09.2024 | How Crypto Companies Can Prepare Effectively for Evolving Regulations | Regulatory uncertainty is one of the biggest challenges facing the cryptocurrency sector.
In recent times, the crypto and blockchain industry has become popular enough to attract the attention of stakeholders and authorities around the worl... |
| 26.08.2024 | Giglio: Change DEC regs to help alleviate flooding | ALBANY — Assemblyman Joseph Giglio wants the governor to permanently change the state Department of Environmental Conservation permit process to allow local highway superintendents and public works departments to clear creeks and streams of... |
| 20.08.2024 | Response to Severe Weather Impacts on Long Island | Governor Kathy Hochul today updated New Yorkers on the state response for communities affected by record rainfall that affected Long Island on August 18 and 19. Disaster recovery experts from the New York State Division of Homeland Security... |
| 26.06.2024 | Supreme Court rejects challenge to Biden administration's contacts with social media companies | Washington — The Supreme Court on Wednesday rejected a bid from a group of social media users and two states to curtail the Biden administration's efforts to pressure social media companies to remove content that officials said was misinfor... |
| 10.06.2024 | Crypto company Bakkt weighs a sale | figcaption>span]:font-sans" data-chromatic="ignore">
Bakkt is weighing a sale or breakup, Bloomberg reports, citing sources.
Why it matters: Despite a pivot toward crypto trading with the acquisition of Apex Crypto, the... |
| 23.05.2024 |
New York regulator encourages property insurers to offer free loss mitigation | The New York Department of Financial Services (NYDFS) announced on Thursday the publication of a policy recommendation that encourages property insurers to offer free loss-mitigation options for policyholders that would ultimately reduce pr... |
| 21.05.2024 | US FDIC needs 'fresh start' with new chair, White House official says | Boards, Policy & RegulationUS FDIC needs 'fresh start' with new chair, White House official says
By Nandita Bose, Pete Schroeder and Douglas GillisonMay 21, 20247:34 PM UTCUpdated ago
Save
Text
Small Text
Medium Text
Large Text
Share
Tw... |
| 26.04.2024 | Fair Housing Matters NY Report Released | In conjunction with National Fair Housing Month, Governor Kathy Hochul today announced the latest Fair Housing Matters NY initiative, a comprehensive assessment of fair housing in New York State and a new online mapping tool that illustrate... |
| 12.04.2024 | Found Business Banking Review 2024 | Personal Finance Chevron icon It indicates an expandable section or menu, or sometimes previous / next navigation options.
Banking Chevron icon It indicates an expandable section or menu, or sometimes previous / next navigation options.
Che... |
| 10.04.2024 | Reaffirming Commitment to Fair Housing in New York | In honor of National Fair Housing Month, Governor Kathy Hochul today reaffirmed her administration’s commitment to combatting housing discrimination and making housing safer, fairer, and more accessible to all New Yorkers. Governor Hochul a... |
| 22.03.2024 | WisdomTree Gets New York Trust Charter, Plans Digital Asset Offerings | WisdomTree (NYSE: WT) has been approved by the New York State Department of Financial Services (DFS) to receive a limited-purpose trust charter under New York banking law. WisdomTree notes that this will enable the launch of WisdomTree Prim... |
| 16.03.2024 | Supreme Court to hear free speech case over government pressure on social media sites to remove content | Washington — The Supreme Court on Monday will be weighing whether the government crossed a constitutional line into censorship of lawful speech when it pressured social media platforms to take down content it deemed misleading.
The case pos... |
| 29.02.2024 | NYDFS Superintendent Harris Secures Commitment from Gemini Trust Company to Return At Least $1.1B to Earn Program Clients | New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris announced that Gemini Trust Company, LLC has committed to return at least $1.1 billion to Gemini Earn Program customers through the Genesis Global Capit... |
| 28.02.2024 | Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers | Gemini Earn customers will receive 100% of their assets – possibly more than $1.1 billion – when Genesis Global Capital, Gemini's former partner on Earn, wraps up its bankruptcy case.
Genesis filed for bankruptcy in January 2023.
Gemini Ear... |
| 13.02.2024 | Ripple to Buy New York Crypto Trust Company to Expand U.S. Options | Ripple's acquisition plan to grab a company with a New York trust charter will expand the business it's allowed to conduct in the U.S., potentially letting it move beyond its well-known role as a payments network.
The deal – Ripple's second... |
| 13.01.2024 | Superintendent Harris Announces $8M Penalty Against Genesis Global Trading After NYDFS Investigation Finds Failings in AML, Cybersecurity, Firm to Surrender BitLicense | New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris has announced that Genesis Global Trading, Inc. will “pay an $8 million penalty to New York State for compliance failures that violated DFS’s virtual cu... |
| 05.12.2023 | Hong Kong Among the Most Advanced in CBDC Development | This year’s PwC Global CBCD Index is seeing the addition of new countries into its ranking of the world’s most advanced retail central bank digital currency (CBDC) projects, with India, Japan and Hong Kong joining the list and leading the w... |
| 19.09.2023 | XRP and Dogecoin Snubbed by New York Regulator: Details | The New York Department of Financial Services (DFS) has tightened its regulatory grip on cryptocurrencies, as part of its ongoing VOLT initiative aimed at strengthening oversight in the digital asset sector. In a new update, the DFS removed... |
| 19.09.2023 | What’s next for XRP price after New York regulator delists Ripple? | The New York Department of Financial Services (NYDFS) unveiled on Monday, September 18, revised regulations pertaining to its supervision of virtual currencies, concurrently eliminating Ripple (XRP) from its roster of permitted cryptocurren... |
| 23.08.2023 | Start Preparing For AI Regulatory Compliance Now | Manasi Vartak is founder and CEO of Verta, a Palo Alto-based provider of solutions for Operational AI and ML Model Lifecycle Management. |
| 11.07.2023 | Health
Health | Need to get Plan B or an HIV test online? Facebook may know about it | Darius Tahir, Simon Fondrie-Teitler, The Markup | (TNS) KFF Health News
Looking for an at-home HIV test on CVS’ website is not as private an experience as one might think. An investigation by The Markup and KFF Health News found trackers on... |
| 23.06.2023 | Hacker responsible for 2020 Twitter breach sentenced to prison | Three years after one of the most visible hacks in recent history played out in real-time in front of millions of Twitter users, one of the hackers responsible for the breach will now serve time in federal prison.
Joseph James O’Connor, 24,... |
| 22.06.2023 | Robinhood vs. Coinbase: How the Investing Apps Compare | JUMP TO Section
Chevron icon It indicates an expandable section or menu, or sometimes previous / next navigation options.
The Biggest Differences
Is Robinhood Right for You?
Is Coinbase Right for You?
Which is Right for You?
The Biggest Dif... |
| 15.06.2023 | Quarterly Cyber Regulations Update: June 2023 | This quarter’s report includes updates on cyber regulations by various regulatory bodies, such as the U.S. Securities and Exchange Commission and the New York Department of Financial Services, along with recent developments in the EU-U.S. D... |
| 26.05.2023 |
OneMain Financial to pay $4.25 million to New York State over cybersecurity lapses | New York State’s Department of Financial Services (DFS) announced this week that mortgage lender and servicer OneMain Financial will pay a $4.25 million penalty due to lapses in its cybersecurity controls by “failing to effectively manage t... |
| 26.04.2023 | CONSUMER ALERT: New York Department of State’s Division of Consumer Protection Releases Guide with Scam Prevention Tips for Homeowners | For this week’s “Tuesday’s Tips,” the New York Department of State’s Division of Consumer Protection announced the release of a comprehensive guide with scam prevention tips for homeowners. Homeownership evokes a feeling of pride and the st... |
| 18.04.2023 | Apple continues to quietly build on its fintech ambitions | Hi! Dan DeFrancesco in NYC, but I'm considering making a trip to Canada to nab some of these chocolate bars from this woman who literally can't give them away fast enough.
Advertisement
Today we've got stories on BlackRock's Larry Fink taki... |
| 18.04.2023 | Apple continues to quietly build on its fintech ambitions | Redeem now
Hi! Dan DeFrancesco in NYC, but I'm considering making a trip to Canada to nab some of these chocolate bars from this woman who literally can't give them away fast enough.
Today we've got stories on BlackRock's Larry Fink taking ... |
| 14.04.2023 | Enforcement of Cybersecurity Regulations: Part 3 | Editor's Note: This is the final installment in a three-part series on cybersecurity enforcement. Click here for Part 1 and here for Part 2.
In enforcing any regulatory system, whether it involves food safety, financial stability of banks, ... |
| 11.04.2023 | Addressing the Security Risks of AI | In recent weeks, there have been urgent warnings about the risks of rapid developments in artificial intelligence (AI). The current obsession is with large language models (LLMs) such as GPT-4, the generative AI system that Microsoft has in... |
| 22.03.2023 | Fed 86% Likely To Hike Benchmark Rate 25 Basis Today, Says FedWatch Tool | Fed officials will probably opt for a modest rate hike today, according to the CME FedWatch Tool. ... [+] (Photo by ANDREW CABALLERO-REYNOLDS / AFP) (Photo by ANDREW CABALLERO-REYNOLDS/AFP via Getty Images)AFP via Getty Images |
| 22.03.2023 | 3 tips for crypto startups preparing for continued compliance | Stephen Aschettino Contributor
Share on Twitter
Stephen Aschettino is head of fintech, United States, at law firm Norton Rose Fulbright US LLP.
More posts by this contributor
Want to survive the crypto winter? Start by inspiring regulatory ... |
| 17.03.2023 | Regulators tell prospective bidders for Signature Bank that they need to drop the firm's crypto business, report says | Regulators want Signature Bank bidders to drop its crypto business, Reuters reported.
Interested parties reportedly have until Friday to submit their bid for the failed lender.
Advertisement
Whoever buys Signature Bank, which was seized by ... |
| 14.03.2023 | Signature Bank, ex-CEO Joseph DePaolo sued by shareholders for fraud | More On: banks
Regional bank stocks plunge as Credit Suisse, Moody’s downgrade rattle US market Bank of America gets $15B in new deposits after Silicon Valley Bank collapse: report Credit Suisse stock plunges 21% after top shareholder decli... |
| 13.03.2023 | Fallout from Silicon Valley Bank collapse ripples across the industry | The startling collapse of Silicon Valley Bank and Signature Bank continued to ripple across the American economy even as the U.S. raced to stabilize the banking system.
In a bid to contain the risk of contagion, financial regulators announc... |
| 13.03.2023 | Signature Bank стал третьим обанкротившимся крупным банком в США за неделю | Регулирующие органы штата Нью-Йорк из-за системных рисков закрыли коммерческий Signature Bank. В совместном заявлении Министерство финансов, Федеральная резервная система и Федеральная корпорация по страхованию депозитов указали, что все вк... |
| 11.03.2023 | Robert Kiyosaki warns 3rd U.S. bank to crash, Peter Schiff says ‘bigger collapse’ ahead | March 12 update
In an effort to contain the banking crisis from spreading, on March 12, 2023, the U.S. regulators closed down New York-based Signature Bank. Read more here.
The United States financial system has been rattled by the collap... |
| 27.02.2023 | TrueUSD Becomes 5th-Largest Stablecoin as Binance Mints $130M TUSD in a Week | Driven by an increasing role on crypto exchange giant Binance, the trueUSD (TUSD) stablecoin has become the fifth-largest stablecoin by market capitalization.
Blockchain data by crypto intelligence firm Nansen shows that Binance, the world’... |
| 14.02.2023 | Binance Investors Withdraw Cash, Move To Tether In Stablecoin Shakeup | Tether cryptocurrency logo displayed on a phone screen and representation of cryptocurrency are seen ... [+] in this illustration photo taken in Krakow, Poland on November 2, 2021. (Photo by Jakub Porzycki/NurPhoto via Getty Images)NurPhoto... |
| 14.02.2023 | Why Colorado draft AI insurance rules are a “major leap forward” for AI governance | Two weeks ago, Avi Gesser, partner at Debevoise & Plimpton and co-chair of the firm’s cybersecurity, privacy and artificial intelligence practice group, emailed me a note that said: “Here is where the AI governance laws really start.”
H... |
| 13.02.2023 | Binance Coin Falls To Lowest Since Mid-January After Regulatory Intervention | Binance coin fell in value as markets responded to the latest developments. (Photo Illustration by ... [+] Budrul Chukrut/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images |
| 24.01.2023 | New York's financial regulator sets sights on crypto firms mixing funds with customer assets in the wake of FTX fiasco | The New York Department of Financial Services published a set of guidelines for crypto firms on Monday.
The agency reiterated that companies should keep clients' funds separate to protect customers.
Advertisement
The New York Department of ... |
| 18.01.2023 | DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds | In a press conference on Wednesday, the U.S. Department of Justice announced that it has arrested Anatoly Legkodymov, founder of crypto exchange Bitzlato, for allegedly processing over $700 million of illicit funds.
“Overnight, the Departme... |
| 08.01.2023 | Coinbase выплатит $100 млн за нарушение законодательства США по борьбе с отмыванием денег | Криптовалютная биржа Coinbase выплатит $100 млн за нарушение законодательства США по борьбе с отмыванием денег. Сумма будет состоять из штрафа в $50 млн и ещё $50 млн, направленных на усиление внутреннего контроля за соответствием требовани... |
| 05.01.2023 | Криптобиржа Coinbase выплатит $50 млн за нарушение законов США о борьбе с отмыванием денег | Криптовалютную биржу Coinbase оштрафовали в США на $50 млн за нарушение законодательства по борьбе с отмыванием денег. Биржа согласилась оплатить штраф, а также направит аналогичную сумму на усиление внутреннего контроля за соответствием тр... |
| 04.01.2023 | Coinbase is paying a $50 million fine over allegations it fell behind on a mountain of internal warnings | Coinbase is paying a $50 million fine after a New York agency found fault with its crypto platform.
It will also invest $50 million into improving its own vetting of customers and transactions.
Advertisement
Coinbase has agreed to a $100 mi... |
| 04.01.2023 | Coinbase reaches $100M settlement over background check failures | New York financial regulators have found that the popular cryptocurrency exchange Coinbase violated anti-money laundering laws by failing to conduct adequate background checks. Coinbase will pay a $50 million fine to the New York State Depa... |
| 16.12.2022 | New York regulator orders banks to apply for permission before engaging with crypto | The New York Department of Financial Services (NYDFS) has extended its grip on the attempt to control the crypto sector by unveiling new guidelines targeting the involvement of banks in digital currencies.
In particular, the NYDFS has rele... |
| 25.11.2022 | Jeffrey Epstein's accusers are suing Deutsche Bank and JPMorgan, accusing them of ignoring 'blatant red flags' that enabled 'commercial sex trafficking' | Accusers of Jeffrey Epstein are suing Deutsche Bank and JPMorgan, filings show.
Lawyers for the plaintiffs accuse the banks of ignoring red flags around Epstein's activities.
Advertisement
People who accused Jeffrey Epstein of sexual abuse ... |
| 06.10.2022 | Cybersecurity Regulation: It’s Not ‘Performance-Based’ If Outcomes Can’t Be Measured | After Colonial Pipeline suffered a ransomware attack in May 2021 and took its 5,500-mile system offline for nearly a week, the Transportation Security Administration (TSA) issued a set of first-ever directives imposing mandatory cybersecuri... |
| 21.09.2022 | FCI Shares a New Model to Improve Commercial Cyber Insurance Loss Ratios at InsureTech Connect, Las Vegas | For a sustainable and sound cyber insurance market, Commercial Insurance Brokers will need to promote and facilitate pre-application cyber protection and compliance to Insureds.
LAS VEGAS (PRWEB) September 21, 2022
FCI, an MSSP focused on F... |
| 19.09.2022 | How do you stop another Uber hack? | Ride hailing giant Uber says its services are operational following a “cybersecurity incident” last week that saw a hacker break into the company’s network and access systems that store vast troves of customer data.
Uber said little about t... |
| 16.09.2022 | Elon Musk accuses Twitter of covering up security flaws in court filing | Team TC 16 Sep, 2022
In a recent update to the Elon Musk-Twitter saga, the billionaire accused the microblogging site of fraud by “covering up serious flaws” in the company's data security, according to a Thursday court filing. Musk said th... |
| 24.08.2022 | Preemption of State Cybersecurity Laws: It’s Complicated | The privacy bill awaiting consideration in the U.S. House of Representatives is indeed, as Peter Swire and many others have said, a monumental achievement in both its comprehensiveness and its nuanced approach. Swire is right that the bill ... |
| 23.08.2022 | Twitter whistleblower says platform was unable to guard against insider threats on January 6 | Among the many damning allegations in the newly released Twitter whistleblower complaint, is the disquieting revelation that Twitter was unable to seal its production environment to guard against any potential insider threats amid the Janua... |
| 11.08.2022 | The future of crypto regulation: Highlights from the Brookings event | Brookings’s Center on Regulation and Markets and the Hutchins Center on Fiscal and Monetary Policy recently hosted “The future of crypto regulation,” keynoted by Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam. Benham’s k... |
| 02.08.2022 | Robinhood's crypto unit gets slapped with a $30 million fine for failure to enforce proper security and money-laundering prevention | Robinhood's crypto division was hit with a $30 million fine from the New York Department of Financial Services.
Regulators said the unit didn't have sufficient anti-money-laundering and cybersecurity programs.
Advertisement
Robinhood's cryp... |
| 02.08.2022 | Власти Нью-Йорка оштрафовали криптовалютное подразделение Robinhood на $30 млн | Сегодня, 2 августа, руководитель департамента по контролю рынка финансовых услуг штата Нью-Йорк Адриенн Харрис объявила о том, что криптовалютное подразделение известной финтех-компании Robinhood — Robinhood Crypto выплатит штату Нью-Йорк ш... |
| 06.07.2022 | New York Regulators Have Planted a Seed for Stablecoin Transparency | Good news for stablecoin users: Stablecoin transparency standards are set to improve.
This comes courtesy of the New York Department of Financial Services (NYDFS), which last month issued formal guidance for NYDFS-approved stablecoin issuer... |
