New York State Department of Financial Services regulator
Overview
A state regulator based in New York, the Department of Financial Services supervises banking, insurance and financial services within the jurisdiction. Its oversight of digital currencies is a prominent area of activity, particularly via the BitLicense regime that mandates authorisation for specified crypto operations. The agency additionally carries out enforcement measures and publishes advisories concerning virtual assets.
Within The Counterparty graph, New York State Department of Financial Services connects to 44 tracked entities, most strongly to Circle, Coinbase, Ripple.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 44 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Circle | 95% |
regulated_by | Coinbase | 95% |
regulated_by | Ripple | 95% |
regulated_by | Paxos | 95% |
suspended_by | Paxos | 95% |
regulated_by | Gemini Trust Company | 95% |
regulated_by | Ripple USD | 95% |
regulated_by | PayPal | 95% |
regulated_by | Bitstamp | 95% |
regulated_by | Robinhood | 95% |
Frequently asked questions
What is New York State Department of Financial Services?
New York State Department of Financial Services is a regulator tracked in The Counterparty knowledge graph. It is connected to 44 other tracked entities, most strongly to Circle, Coinbase, Ripple.
What type of entity is New York State Department of Financial Services?
New York State Department of Financial Services is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is New York State Department of Financial Services connected to?
In The Counterparty knowledge graph, New York State Department of Financial Services is linked to 44 other tracked entities, most strongly to Circle, Coinbase, Ripple.