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

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

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 ...

In New York State, the Higher Education Services Corporation (HESC) administers two state-funded financial aid programs for undergraduate students, the Tuition Assistance Program (TAP) and the Aid for ...

The New York State ... Department opened a probe into the Ithaca City School District over an annual student conference from which white children were reportedly excluded. “Federal financial ...

Recently, the New York State Department of Financial Services issued guidance with recommendations that firms consider their AI programs when crafting risk framework. For example, AI technology ...

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