DeFi Intel

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

regulated_by 20

DirConnected entityTypeConfidence
Anchorage Digitalcompany95%
Bakktcompany95%
Bitstampexchange95%
Block (formerly Square)company95%
Circlecompany95%
Coinbasecompany95%
Gemini Trust Companycompany95%
NYDIGcompany95%
Paxoscompany95%
PayPalcompany95%
Ripplecompany95%
Ripple USDtoken95%
Robinhoodcompany95%
Signature Bankcompany95%
Standard Custody & Trust Companycompany95%
Strikecompany95%
BitGocompany90%
PayPal Digital Currenciescompany90%
SoFi Digital Assetscompany90%
Fidelitycompany85%

licensed_by 15

DirConnected entityTypeConfidence
Anchorage Digital BitLicenselicense95%
Bitstamp USA BitLicenselicense95%
Circle BitLicenselicense95%
Coinbase BitLicenselicense95%
Gemini Trust Charterlicense95%
itBit/Paxos Trust Charterlicense95%
PayPal Conditional BitLicenselicense95%
Robinhood Crypto BitLicenselicense95%
Square (Block) BitLicenselicense95%
Strike BitLicenselicense95%
XRP II (Ripple) BitLicenselicense95%
Bakkt Trust Charterlicense90%
NYDIG BitLicenselicense90%
SoFi Digital Assets BitLicenselicense90%
Fidelity Digital Assets BitLicenselicense85%

holds_charter 4

DirConnected entityTypeConfidence
Coinbase Custody Trust Companycompany95%
Gemini Trust Companycompany95%
Paxos Trust Companycompany95%
Standard Custody & Trust Companycompany95%

holds_license 2

DirConnected entityTypeConfidence
Fireblockscompany90%
Standard Custody & Trust Companycompany90%

headquartered_in 1

DirConnected entityTypeConfidence
United Statesjurisdiction85%

regulates 1

DirConnected entityTypeConfidence
BitLicenseregulation95%

suspended_by 1

DirConnected entityTypeConfidence
Paxoscompany95%

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