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FTX US Applies For NYDFS Trust Charter, Hires New Chief Compliance Officer

FTX US Applies For NYDFS Trust Charter, Hires New Chief Compliance Officer
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New yorkUnited statesYork department of financial servicesFidelity investmentsErnst youngHires new chief compliance officerNew york departmentNew york bankingMarissa macdonaldChief compliance officerNew york stateFidelity digital

NYDFS Stresses Use of Blockchain Analytics for AML Compliance by Virtual Currency Businesses | Ballard Spahr LLP

On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business.

New yorkUnited statesYork department of financial servicesBallard spahrNew york departmentFinancial servicesBlockchain analyticsNew york bankingTransaction monitoringSanctions screeningCompliance guidanceVirtual currency industry

These companies continue to do business in Russia

Although public pressure is building on major businesses to exit the country, a number of prominent players remain.

Saint petersburgSankt peterburgUnited statesLeningradskaya oblastSouth africaPapa johnJudd legumJeffrey sonnenfeldChangpeng zhaoPaul washingtonLeo burnettGoldman sachsBurger kingAbbott labsGuardian industriesYale university

How Some Crypto Companies Plan to Thwart Possible Russian Sanctions Evasion

Three companies are making moves to help ensure no one uses the digital currency to get around the Biden administration s economic sanctions on Russia.

New yorkUnited statesNew york postYork state department of financial servicesOffice of foreign assetsRussian president putinForeign assets controlNew york state departmentFinancial servicesNew york bankingEastern europeanVladimir putin

New Law Requires New York State Chartered Banks And Trust Companies To Provide Notice To Customers Regarding Alternative Payment Schedules - Finance and Banking

A new law in New York requires New York State chartered banks and trust companies to provide a notice to customers that acceptance of an alternative payment schedule on a loan.

New yorkUnited statesKathy hochulNew york stateNew york bankingNew law requires york state chartered banks and trust companies to provide notice customers regarding alternative payment schedulesFinance and bankingFinancial services