From NY Department of Financial Services:
September 17, 2025
New York State Department of Financial Services Superintendent Adrienne A. Harris today issued new guidance on the use of blockchain analytics tools for banking institutions contemplating or already conducting virtual currency-related activities. As banking institutions experience increasing interest in and exposure to virtual currency activities, blockchain analytics tools have the ability to enhance compliance programs and prevent illegal activities. Today’s announcement builds upon previously released industry guidance to New York State-regulated virtual currency entities.
Read more at DFS.
A copy of the guidance can be found on the Department’s website.