#NYDFS
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mattgoldstein26.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
July 19, 2025 at 6:42 PM
whalewire.bsky.social
JUST IN: 🇺🇸 Ripple officially receives final approval from NYDFS for $RLUSD.
December 11, 2024 at 12:24 PM
besteodds.nl
JUST IN: CEO of #Ripple, Brad Garlinghouse, has announced that #RLUSD has received final approval from @NYDFS. Ripple’s exchange and partner listings for RLUSD will go live soon.

#bitcoin #btc #xrp #eth #blockchain #cryptonews
December 10, 2024 at 7:56 PM
privacywatch.bsky.social
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated...
www.jdsupra.com
September 24, 2026 at 3:05 AM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 5:40 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 5:40 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:24 PM
cybersecuritylaw.bsky.social
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated...
www.jdsupra.com
September 24, 2026 at 3:05 AM
frank-jdsupra.bsky.social
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated...
www.jdsupra.com
September 24, 2026 at 3:05 AM
finance-banking.bsky.social
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated...
www.jdsupra.com
September 24, 2026 at 3:05 AM
techlawjdsupra.bsky.social
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated...
www.jdsupra.com
September 24, 2026 at 3:05 AM
web3isgoinggreat.com
Genesis to settle with New York for $8 million

January 12, 2024
https://web3isgoinggreat.com/?id=genesis-nydfs-settlement
Genesis to settle with New York for $8 million After the New York Department of Financial Services accused the Genesis cryptocurrency platform of cybersecurity failures that made it vulnerable to criminal activity and hacking threats, Genesis has reached an $8 million settlement with the agency. The failures included poor anti-money laundering programs, deficiencies around filing suspicious activity reports, and poor cybersecurity. The NYDFS action is only one of Genesis' many worries these days, as it undergoes bankruptcy proceedings and is facing various other legal woes.
January 15, 2024 at 4:03 PM
fuzzybunny.org
Also, I kindasorta doubt whether any financial institution is going to risk pissing off NYDFS. That agency has hair on its teeth and is probably not someone Citi is going to want to butt heads with.
March 13, 2025 at 3:36 AM
ugarles.bsky.social
it would be cool if the NYDFS went after the banks for underwriting procedure deficiencies but tbh statute of limitations issues would get in the way for most if not all of the loans. trump org signed a tolling agreement with the AG that extended the SOL for about 2 years IIRC
uneedabiscuit.bsky.social ): @uneedabiscuit.bsky.social · Sep 27
exactly, they knew they had their own DD obligations and instead went "sounds good, notorious liar Donald Trump, everything seems to be in order", but again they will go unpunished
September 27, 2023 at 2:29 PM
micahlasher.bsky.social
I’m intro’ing the GRIFT Act with @sengianaris.bsky.social to supercharge @newyorkstateag.bsky.social and #NYDFS to go after financial fraud. As @timesunion.com reports, NY can act where Trump’s SEC won’t — particularly if the call is coming from inside the house. www.timesunion.com/capitol/arti...
April 22, 2025 at 2:17 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:05 PM
watcher.guru
JUST IN: 🇺🇸 Ripple officially receives final approval from NYDFS for $RLUSD.
December 10, 2024 at 8:01 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:04 PM
paulecohen.bsky.social
"PayPal is a trustworthy custodian of personal data" is also a test of our credulity
screenshot of an American Banker article with headline "NYDFS penalizes PayPal $2M over 2022 data breach" (January 23, 2025)
February 10, 2025 at 3:12 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:03 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:11 PM
paulecohen.bsky.social
source PT
www.americanbanker.com/news/nydfs-p...
NYDFS penalizes PayPal $2M over 2022 data breach
The settlement detailed the missteps PayPal took in the lead-up to the attack and highlighted common risks — both on compliance and security — banks face.
www.americanbanker.com
February 10, 2025 at 3:13 PM
ernest33141.bsky.social
Jeffrey Epstein related settlements since his death:
JPMorgan to victims: $290 million
Deutsche Bank to victims: $75 million
Estate to victims: $164 million
Estate to USVI: $105 million
Leon Black to USVI: $62 million
Deutsche to NYDFS: $150 million
JPM to USVI: $75 million
#FuckTrump #Resist
July 20, 2025 at 6:09 PM