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Tag: New York state

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

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Coinbase Crash… We’re So Backkk!!!

Hello and welcome to another crypto news roundup by your favorite portfolio tracking and trading platform, Coinigy.How do you know we’re in a bull...

Gemini to reimburse US$1.1 bln to Earn customers after settlement

Gemini, a New York-based cryptocurrency exchange, has reached a settlement agreement to return US$1.1 billion in digital assets to users of its Earn program,...

Gemini to Reimburse $1.1 Billion to Users Amid Regulatory Settlement

DFS mandates Gemini to refund $1.1B to Earn users and pay a $37M fine due to oversight failures. The New York State Department of...

Empire State Manufacturing Index – EURUSD Technical Analysis Overview – MarketPulse

The markets await the Empire State Manufacturing Index...

Ripple Expands Digital Asset Custody with Acquisition of Standard Custody & Trust Company

Ripple acquires Standard Custody & Trust Company, strengthening its position in institutional digital asset custody market, enhancing regulatory portfolio and service offerings. Ripple's recent...

Yowie Announces Allergen Packaging Update

CHICAGO, IL, Feb 7, 2024 - (ACN Newswire) - Yowie will be removing the "nut-free" claim from their surprise inside chocolate packaging and adding...

AmTrust Appoints James Thanasules as President of AmTrust Title

NEW YORK–(BUSINESS WIRE)–AmTrust Financial Services, Inc., (“AmTrust” or the “Company”), a global specialty property casualty insurer, today announced the appointment of James Thanasules as...

Law designed to stop AI biasing hiring proves ineffective

A study into the effectiveness of a New York City law targeting bias in AI hiring algorithms has found the legislation is largely ineffective. New...

CISOs Struggle for C-Suite Status Even as Expectations Skyrocket

CISOs are increasingly being asked to assume the responsibilities of what would normally be considered a C-suite role, but without being regarded or treated...

Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit

The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...

CES 2024: Will the Coolest New AI Gadgets Protect Your Privacy?

Phones and computers host some of the most private information about us — our financial information, photos, text histories, etc. Hardly any of it...

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