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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)$98,156.003.56%
  • ethereumEthereum(ETH)$3,324.937.80%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$255.848.03%
  • binancecoinBNB(BNB)$632.084.14%
  • rippleXRP(XRP)$1.3620.54%
  • dogecoinDogecoin(DOGE)$0.3833150.53%
  • usd-coinUSDC(USDC)$1.000.08%
  • staked-etherLido Staked Ether(STETH)$3,323.197.85%
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  • bitcoinBitcoin(BTC)$98,156.003.56%
  • ethereumEthereum(ETH)$3,324.937.80%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$255.848.03%
  • binancecoinBNB(BNB)$632.084.14%
  • rippleXRP(XRP)$1.3620.54%
  • dogecoinDogecoin(DOGE)$0.3833150.53%
  • usd-coinUSDC(USDC)$1.000.08%
  • staked-etherLido Staked Ether(STETH)$3,323.197.85%
  • cardanoCardano(ADA)$0.868.15%