New York State Department of Financial Services Relations regulator
Knowledge-graph connections involving New York State Department of Financial Services · 44 total relations · 7 relation types
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44Total relations
7Relation types
0.0328PageRank
regulatorEntity type
licensed_by 15
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Anchorage Digital BitLicense | license | 95% |
| ← | Bitstamp USA BitLicense | license | 95% |
| ← | Circle BitLicense | license | 95% |
| ← | Coinbase BitLicense | license | 95% |
| ← | Gemini Trust Charter | license | 95% |
| ← | itBit/Paxos Trust Charter | license | 95% |
| ← | PayPal Conditional BitLicense | license | 95% |
| ← | Robinhood Crypto BitLicense | license | 95% |
| ← | Square (Block) BitLicense | license | 95% |
| ← | Strike BitLicense | license | 95% |
| ← | XRP II (Ripple) BitLicense | license | 95% |
| ← | Bakkt Trust Charter | license | 90% |
| ← | NYDIG BitLicense | license | 90% |
| ← | SoFi Digital Assets BitLicense | license | 90% |
| ← | Fidelity Digital Assets BitLicense | license | 85% |
holds_charter 4
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Coinbase Custody Trust Company | company | 95% |
| ← | Gemini Trust Company | company | 95% |
| ← | Paxos Trust Company | company | 95% |
| ← | Standard Custody & Trust Company | company | 95% |
regulates 1
| Dir | Connected entity | Type | Confidence |
|---|
| → | BitLicense | regulation | 95% |
suspended_by 1
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Paxos | company | 95% |
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