News list for "dfs"
Adrienne Harris, the head of the New York State Department of Financial Services (NYDFS), announced on September 29 that she was stepping down from her four-year term. During her tenure, she promoted the establishment of a virtual currency regulatory department, issued guidelines for cryptocurrency listings and stablecoins, and strengthened enforcement actions against agencies such as Genesis and Gemini. Governor Kathy Hochul has appointed Kaitlin Ascrow, deputy head of the new division, to take...
纽约州金融服务部（NYDFS）负责人Adrienne Harris于9月29日宣布卸任，结束其四年的任期。她在任期内推动成立了虚拟货币监管部门，并发布了加密货币上市及稳定币监管指南，强化了对Genesis、Gemini等机构的执法行动。州长Kathy Hochul已任命原创新部门副主管Kaitlin Ascrow于10月18日接任代理负责人。Harris在声明中称，其任内“为消费者争取权益，巩固了纽约在全球监管领域的领先地位...
According to Cointelegraph, Adrienne Harris, director of the New York Department of Financial Services (NYDFS), has unveiled the "Transatlantic Regulated Exchange (TRE) " exchange program to help regulators learn more about how foreign institutions deal with emerging payments and digital asset issues. The program will begin with the exchange of senior staff with experience in digital assets between the NYDFS and the Bank of England, Harris said in a Jan. 13 notice, "essential for regulatory coor...
据Cointelegraph报道，纽约金融服务部(NYDFS)主管AdrienneHarris公布了“跨大西洋监管交易所(跨大西洋监管交易所，简称TRE)”交流计划，帮助监管机构更多地了解外国机构如何处理新兴支付和数字资产问题。哈里斯在1月13日日的通知中表示，该计划将从NYDFS和英格兰银行之间交换有数字资产经验的高级职员开始，“对于监管协调至关...
The Dubai Financial Services Authority (DFSA) has announced that ZetaChain (ZETA) has been accredited by the Dubai Financial Services Authority in accordance with the relevant requirements of GEN Rule 3A.3.4 in its rulebook. As a general-purpose blockchain, ZetaChain has native access to blockchains including bitcoin, and the approval of the Dubai Financial Services Authority brings greater trust and global access to ZetaChain.
According to Cryptonews, the New York Department of Financial Services (NYDFS) is hiring a senior blockchain analyst to address financial crimes in the cryptocurrency industry, including money laundering. Candidates should have at least one year of experience in the cryptocurrency industry and be familiar with blockchain analysis and the use of open-source intelligence tools. At the same time, in-depth knowledge of the Bank Secrecy Act, Anti-Money Laundering (AML) rules and related legal framewo...
据 Cryptonews 报道，纽约金融服务局（NYDFS）正在招聘一名高级区块链分析师，以应对加密货币行业中的金融犯罪，包括洗钱活动。应聘者需具备至少一年的加密货币行业经验，熟悉区块链分析和开源情报工具的使用。 同时，还需深入了解《银行保密法》、反洗钱（AML）规则及相关法律框架。该职位主要负责使用区块链分析和链上归因评估 ...
Adrienne Harris, director of the New York Department of Financial Services (NYDFS), said federal crypto legislation is welcome, but states should retain regulatory responsibilities. Adrienne Harris said: "We are probably more eager than anyone to work with federal partners and see federal legislation and regulation come in, I think it is very important that legislation is passed and regulation is developed, but states should still retain their regulatory role." Adrienne Harris said she was "happ...
