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NYDFS calls for crypto firms to use blockchain analytics

April 28, 2022 by DIGIT
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The regulatory agency asked crypto firms to adopt methods to ensure greater risk assessment for potentially problematic transactions.

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Categories AML, Blockchain, Cryptocurrencies, KYC, NYDFS, Regulation
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  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$750.28-3.02%
  • rippleXRP(XRP)$1.56-5.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$99.09-5.10%
  • tronTRON(TRX)$0.282895-0.29%
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  • bitcoinBitcoin(BTC)$74,912.00-4.93%
  • ethereumEthereum(ETH)$2,190.63-6.48%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$750.28-3.02%
  • rippleXRP(XRP)$1.56-5.03%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$99.09-5.10%
  • tronTRON(TRX)$0.282895-0.29%
  • staked-etherLido Staked Ether(STETH)$2,188.42-6.57%
  • dogecoinDogecoin(DOGE)$0.104513-3.68%