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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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  • bitcoinBitcoin(BTC)$67,994.00-1.60%
  • ethereumEthereum(ETH)$2,410.37-2.60%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$554.50-1.44%
  • solanaSolana(SOL)$158.79-2.64%
  • usd-coinUSDC(USDC)$1.000.00%
  • rippleXRP(XRP)$0.50-0.39%
  • dogecoinDogecoin(DOGE)$0.1621276.60%
  • staked-etherLido Staked Ether(STETH)$2,410.15-2.57%
  • tronTRON(TRX)$0.162440-1.77%
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  • bitcoinBitcoin(BTC)$67,994.00-1.60%
  • ethereumEthereum(ETH)$2,410.37-2.60%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$554.50-1.44%
  • solanaSolana(SOL)$158.79-2.64%
  • usd-coinUSDC(USDC)$1.000.00%
  • rippleXRP(XRP)$0.50-0.39%
  • dogecoinDogecoin(DOGE)$0.1621276.60%
  • staked-etherLido Staked Ether(STETH)$2,410.15-2.57%
  • tronTRON(TRX)$0.162440-1.77%