The latest guidance from the New York State Department of Financial Services (NYDFS) is part of its VOLT program, aiming to enhance regulatory oversight of virtual currencies. Virtual currency companies licensed in New York must analyze requests and complaints received on a quarterly basis and undergo monitoring by the NYDFS.
Creative Restatement: New Customer Service Obligations Must Be Complied with by Virtual Currency Companies, Says New York State Department of Financial Services
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Creative Restatement: New Customer Service Obligations Must Be Complied with by Virtual Currency Companies, Says New York State Department of Financial Services
