New York State Department Of Financial
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PayPal Pauses Work on Stablecoin Amid Increased Crypto Scrutiny by Regulators
- Saturday February 11, 2023
- Yueqi Yang, Bloomberg
PayPal is pausing work on its stablecoin as regulators increase scrutiny of cryptocurrencies and a key partner in the project faces a probe by the New York State Department of Financial Services. Stablecoins are intended to hold a set value, and some are underpinned by a matching reserve of assets such as cash and bonds.
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www.gadgets360.com
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Robinhood's Crypto Arm Fined $30 Million by New York State Department of Financial Services
- Wednesday August 3, 2022
- Gadgets 360 Staff With Input From Reuters
The New York State Department of Financial Services (NYDFS) has fined Robinhood's crypto arm, Robinhood Crypto, $30 million (roughly Rs. 230 crore) for alleged violations of anti-money-laundering, cybersecurity and consumer protection rules, the regulator said on Tuesday.
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www.gadgets360.com
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Pakistan's Biggest Bank Fined $225 Million By US Over Possible Terror Links
- Friday September 8, 2017
- World News | Reuters
The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers.
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www.ndtv.com
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Deutsche Bank Fined Nearly $630 Million Over Russia Money Laundering
- Tuesday January 31, 2017
- World News | Agence France-Presse
New York and British authorities on Monday slapped nearly $630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced.
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www.ndtv.com
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PayPal Pauses Work on Stablecoin Amid Increased Crypto Scrutiny by Regulators
- Saturday February 11, 2023
- Yueqi Yang, Bloomberg
PayPal is pausing work on its stablecoin as regulators increase scrutiny of cryptocurrencies and a key partner in the project faces a probe by the New York State Department of Financial Services. Stablecoins are intended to hold a set value, and some are underpinned by a matching reserve of assets such as cash and bonds.
-
www.gadgets360.com
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Robinhood's Crypto Arm Fined $30 Million by New York State Department of Financial Services
- Wednesday August 3, 2022
- Gadgets 360 Staff With Input From Reuters
The New York State Department of Financial Services (NYDFS) has fined Robinhood's crypto arm, Robinhood Crypto, $30 million (roughly Rs. 230 crore) for alleged violations of anti-money-laundering, cybersecurity and consumer protection rules, the regulator said on Tuesday.
-
www.gadgets360.com
-
Pakistan's Biggest Bank Fined $225 Million By US Over Possible Terror Links
- Friday September 8, 2017
- World News | Reuters
The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers.
-
www.ndtv.com
-
Deutsche Bank Fined Nearly $630 Million Over Russia Money Laundering
- Tuesday January 31, 2017
- World News | Agence France-Presse
New York and British authorities on Monday slapped nearly $630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced.
-
www.ndtv.com