Adrienne Harris News

12.01 / 16:31

UPS Digital Trade reports Department Investigations Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY license

Digital Currency Group subsidiary Genesis Global trading will pay an $8 million penalty and surrender its license from the regulator after an investigation found significant failings in the company's anti-money laundering and cybersecurity programs. Genesis — a cryptocurrency market-maker and brokerage firm — failed to maintain an effective compliance program for anti-money laundering and Bank Secrecy Act requirements and did not file sufficient Suspicious Activity Reports, which requires financial institutions to flag certain transactions to law enforcement.

29.02 / 14:55

SEC security Gemini Department Customers Gemini agrees to return $1.1bn to Earn customers

Gemini - founded by Tyler and Cameron Winklevoss - made the commitment in a deal with the New York State Department of Financial Services that also sees the firm pay a $37 million fine. The agreement relates to a failed partnership between Gemini and DCG unit Genesis on the former's Earn interest-bearing product.

05.12 / 20:39

Binance Digital CEO Action coinbase concert Department Crypto Companies NOT NYDFS Not Afraid to Take Legal Actions Against Defaulting Crypto Companies: Superintendent Harris

The momentum of cryptocurrency regulation in the United States continues to intensify, with the New York Department of Financial Services (NYDFS) asserting its readiness to call out defaulting businesses.

16.11 / 10:55

Platform NYDFS innovations Department guidelines NYDFS Releases New Guidelines on Listing and Delisting Crypto on Trading Platforms

The New York State Department of Financial Services (NYDFS), the authority that supervises and regulates activities of financial institutions in the State of New York, has released a guidance that regulate the listing and delisting of cryptocurrencies.

18.09 / 19:55

NYDFS delisting guidelines NYDFS Proposes New Guidelines on Listing and Delisting Crypto on Trading Platforms

The New York Department of Financial Services (NYDSF) seeks to introduce new guidelines on the listing and delisting of digital assets by venture capital entities.

18.09 / 18:03

UPS Provident Digital Platform Action coinbase New York Regulator to Require Higher Standards for Coin Listings and Delistings

New York’s financial regulator wants cryptocurrency companies regulated in the state to be more transparent about how they list and delist crypto coins. The New York State Department of Financial Services, in proposed guidance to be published Monday, spells out its expectations for how crypto firms evaluate a coin offering before adoption, based on a prior version of the framework. The regulator also describes its expectations of the steps and criteria a crypto firm must consider before delisting a coin.

18.09 / 17:41

regulation BItlicense NYDFS guidance regulatory NYDFS calls for public feedback on proposed crypto regulatory guidance

The New York State Department of Financial Services, or NYDFS, has called on the public to provide feedback to a proposal aiming to strengthen regulatory requirements for crypto firms operating in the state.

15.09 / 07:11

Provident Digital Fox Career coinbase Virtual Currency Chief at NYSDFS Leaves to Pursue a Career in Private Sector

Peter Marton, the deputy superintendent of virtual currency at the New York State Department of Financial Services (NYSDFS), will be stepping down from his position at the end of this month.

16.05 / 04:41

regulation Signature Bank Silvergate Bank Silicon Valley Bank Former Signature Bank Chairman Said the Bank Cut Back on Digital Asset Deposits in Wake of Volatility

Crypto-friendly Signature Bank “significantly’ cut back on digital asset deposits in the wake of increased volatility and regulators' concerns at the end of last year, said the former chairman and co-founder of the now-shuttered bank.

18.04 / 09:31

regulation crypto regulation Crypto Companies Financial New York Financial Regulator Adopts Assessment Rule for Crypto Companies – Here's What You Need to Know

The New York State Department of Financial Services has passed a new law that requires companies holding a BitLicense to pay assessment fees similar to insurance and banking firms.

17.04 / 15:31

Stablecoin regulation Circle USDC hearing USDC Issuer Circle Exec to Testify at US Congressional Hearing on Stablecoins

Circle, the US company behind the popular stablecoin USDC, is set to testify in a Congress hearing on Wednesday about stablecoin regulation in the US.

06.04 / 15:15

Blockchain Target Digital Manufacturing PayDay Signature Bank crypto activities New York Finance Regulator Clarifies: Signature Bank Shutdown Unrelated to Crypto Activities – Bullish for the Industry?

The idea that the closure of Signature Bank was in any way an attempt to target the crypto sector is “ludicrous,” the Superintendent of the New York Department of Financial Services (NYDFS) has said.

05.04 / 21:59

regulation NYDFS Signature Bank 'Ludicrous' idea that Signature Bank's collapse was connected to crypto, says NYDFS head

Adrienne Harris, superintendent of the New York Department of Financial Services, or NYDFS, has reportedly said the closure of the crypto-friendly Signature Bank in March had nothing to do with exposure to digital assets.

23.01 / 19:15

FTX NYDFS Financial Customers New York’s Chief Financial Regulator Mandates Firms to Separate Customers' Crypto Assets from Their Own

New York’s chief financial regulator plans to release new guidance that will mandate companies to separate their own crypto assets from that of customers'.

15.12 / 19:29

crypto activities New York regulator tells banks to get prior approval for crypto activities

The DFS will then assess the plan based on six broad categories: business plan; risk management; corporate governance and oversight; consumer protection; financials; and legal and regulatory analysis.

02.12 / 04:51

Law CFTC New York State Crypto Companies New York proposes to charge crypto companies for regulating them

The New York State Department of Financial Services (DFS) has submitted a proposed change in state laws that would allow it to charge licensed crypto companies for regulating them.

16.11 / 13:23

regulation New York State National US national crypto laws should look like New York's, says state regulator

The superintendent of the New York Department of Financial Services (DFS) joined a nationwide regulatory discussion in the aftermath of the FTX collapse with a fresh take. Adrienne Harris believes that any federal crypto legislation to come should not override state regulatory regimes.

02.08 / 18:29

Action Discover compliance Robinhood Crypto hammered by New York watchdog over litany of compliance failures

Despite self-reporting compliance with the rules, an NYDFS investigation uncovered a litany of failures at the brokerage, as it struggled to keep pace with customer demand for crypto services. Among other things, the regulator found that RHC’s BSA/AML program was inadequately staffed; failed to timely transition from a manual transaction monitoring system that was inadequate for RHC’s size, customer profiles, and transaction volumes; and did not devote sufficient resources to address risks specific to the business.

02.08 / 17:43

Robinhood regulation AML Financial New York financial regulator fines Robinhood's crypto division $30M

The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty on Robinhood’s cryptocurrency arm for alleged violations related to anti-money laundering, cybersecurity and consumer protection laws.

30.06 / 09:01

guidance Regulators in New York eye further crypto guidance

The head of the New York State Department of Financial Services said she wants the regulator to continue to be a leader in cryptocurrencies, remaining upbeat on virtual assets despite the industry’s turmoil.

19.04 / 04:57

fees BItlicense BitLicensed Crypto Firms Ordered to Pay Annual Assessment Fees in New York

The cost of running a crypto business in New York is about to rise with the state government gearing up to require companies holding a BitLicense to pay assessment fees to ensure they’re complying with regulations.

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