Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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New York Department of Financial Services: Crypto Firms Must Separate Client Funds and Keep Records
2023-01-24 02:30
Odaily星球日报讯 纽约州金融服务部(NYDFS)周一发布《遭遇破产时的客户保护监管结构指南》(Guidance on Custodial Structures for Customer Protection in the Event of Insolvency)。

鉴于FTX在内的多家加密实体正在美国申请破产,NYDFS要求加密公司必须将客户资金分开存放并保存记录。NYDFS指出,充当他人资产托管方的虚拟货币实体(VCE)在金融体系中发挥着重要作用,因此,一个全面和安全的监管框架对于保护客户和维护信任非常重要。(CoinDesk)