The Philippines' securities regulator SEC has flagged 3 unauthorized crypto firms in the country and its warning investors to be wary of them.
NYDFS requires crypto companies to provide detailed of coronavirus contingency plans. Companies are required to submit their plans within 30 days.
Crypto entities authorized under FSL should pay the costs of regulatory oversight. Will New York licensed crypto firms need to pay NYDFS oversight costs?
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).