ZyCrypto
2023-04-11 19:28:49

New York Regulator Strengthens Anti-Fraud Unit to Curb Crypto-Related Crime

The New York State Department of Financial Services (DFS) has stepped up efforts to detect fraud and other illegal activities among entities engaged in cryptocurrencies and other virtual currencies, as a government clampdown on the sector widens. As per a Feb 21 announcement, the latest efforts saw new tools aimed at detecting activities such as Insider trading

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