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#newyorkregulator

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Cryptocurrency News Worldwide

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

news.bitcoin.com/nydfs-release

#Sub-custodyarrangements #Internalledgeraccounts #Custodialstructures #Affiliatedentities #Customerdisclosure #customerprotection #financialregulator #NewYorkregulator #SamBankman-Fried #Corporateassets #Limitedinterest #VirtualCurrency

Bitcoin NewsNYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry – Regulation Bitcoin NewsOn Monday, the NYDFS released guidance detailing that customer assets held by a virtual currency business must be segregated.
Public
Cryptocurrency News Worldwide

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

news.bitcoin.com/coinbase-agre

#anti-money-launderingcontrols #transactionmonitoring #anti-moneylaundering #enhancedduediligence #AMLbackgroundchecks #independentexaminer #complianceproblems #financialregulator #Know-Your-Customer #illicitfinancing #NewYorkregulator

Bitcoin NewsCoinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations – Bitcoin NewsCoinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS).
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