New York takes lead in US crypto fraud monitoring

The New York Department of Financial Services (NYDFS) has announced that it is now ‘better equipped than ever’ to combat crypto-related fraud within state boundaries.   In a public statement, NYDFS Superintendent Adrienne Harris explained that newly-optimised insider trading and market manipulation risk monitoring tools have been deployed to discourage any New York State-regulated business engaged … Continue reading New York takes lead in US crypto fraud monitoring