On May 1, 2023, the New York State Department of Financial Services (DFS or Department) issued a consent order (Consent Order), imposing a $1.2 million fine on bitFlyer USA, a cryptocurrency trading platform and custodial wallet service provider. The Consent Order described various alleged failures by bitFlyer USA to establish and maintain an effective cybersecurity
Latest Post
More Posts
Combatting Fraud and Corruption in the NFT Market
Top 5 Digital Asset Litigation and Investigation Trends of 2022
NFT Scandals Coincide with Increased Push for Crypto Regulation
Clear Expectations: DOJ Outlines Tenets of an Effective Antitrust Compliance Program
Subscribe: Subscribe via RSS
Firm/Org