NYDFS introduces enhancements for crackdown on virtual currency fraud

By AMB Crypto - 1 year ago - Reading Time: 1 minutes

NYDFS introduces enhancements for crackdown on virtual currency fraud

The NYDFS has enhanced its ability to detect fraudulent activities in the virtual currency market and combat financial crime Superintendent Adrienne Harris stated that the enhancements will hold regulated entities accountable for their actions. The New York Department of Financial Services (NYDFS) has introduced enhancements to its ability to detect illegal activities in crypto firms. […]

Original source: AMB Crypto