New York State Department of Financial Services Relations regulator
TypeKnowledge-graph connections involving New York State Department of Financial Services · 44 total relations · 7 relation types
PageRank—
44Total relations
7Relation types
0.0328PageRank
regulatorEntity type
regulated_by 20
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Anchorage Digital | company | 95% |
| ← | Bakkt | company | 95% |
| ← | Bitstamp | exchange | 95% |
| ← | Block (formerly Square) | company | 95% |
| ← | Circle | company | 95% |
| ← | Coinbase | company | 95% |
| ← | Gemini Trust Company | company | 95% |
| ← | NYDIG | company | 95% |
| ← | Paxos | company | 95% |
| ← | PayPal | company | 95% |
| ← | Ripple | company | 95% |
| ← | Ripple USD | token | 95% |
| ← | Robinhood | company | 95% |
| ← | Signature Bank | company | 95% |
| ← | Standard Custody & Trust Company | company | 95% |
| ← | Strike | company | 95% |
| ← | BitGo | company | 90% |
| ← | PayPal Digital Currencies | company | 90% |
| ← | SoFi Digital Assets | company | 90% |
| ← | Fidelity | company | 85% |
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% |
holds_license 2
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Fireblocks | company | 90% |
| ← | Standard Custody & Trust Company | company | 90% |
headquartered_in 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | United States | jurisdiction | 85% |
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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