New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

On March 20, the New York Department of Financial Services (NYDFS) entered into a consent order with a money transmitter, joining a group of ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

Peter Marton is the senior director of digital identity, compliance advisory and U.S. policy at Fireblocks, a digital asset ...