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Coinbase Settles with NYDFS for $100 Million Over Lax AML Safeguards | Ballard Spahr LLP

On January 4, 2023, the New York State Department of Financial Services (“NYDFS”) issued a consent order against Coinbase, Inc. (“Coinbase” or the “Company”), the largest U.S.-based. ....

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NYDFS Releases Virtual Currency Guidance for Banking Organizations | Ballard Spahr LLP

On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish. ....

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Wealth Management Update - Wealth & Asset Management

December 2022 Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts ....

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Grayscale Affirms All Crypto Is Safe | Crowdfund Insider

Grayscale Affirms All Crypto Is Safe | Crowdfund Insider
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In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally

NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding investors, thus the need for it to be adopted nationwide. ....

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