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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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  • rippleXRP(XRP)$2.17-2.76%
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  • usd-coinUSDC(USDC)$1.000.06%
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  • bitcoinBitcoin(BTC)$95,161.00-1.29%
  • ethereumEthereum(ETH)$3,289.33-1.37%
  • tetherTether(USDT)$1.00-0.10%
  • rippleXRP(XRP)$2.17-2.76%
  • binancecoinBNB(BNB)$660.670.23%
  • solanaSolana(SOL)$180.94-1.25%
  • dogecoinDogecoin(DOGE)$0.311235-0.73%
  • usd-coinUSDC(USDC)$1.000.06%
  • staked-etherLido Staked Ether(STETH)$3,283.66-1.14%
  • cardanoCardano(ADA)$0.88-1.28%