
Steven T. Cummings
Professional Bio
Steven T. Cummings focuses his practice on the regulation of financial services providers, including virtual currency companies, money transmitters, payment processors, and fintech companies.
In his prior role as the Virtual Currency Applications Team lead for the New York State Department of Financial Services, Steven supervised the virtual currency team in evaluating virtual currency applications for regulatory compliance with anti-money laundering, cybersecurity, and consumer protection requirements.
Hawaii’s Money Transmitters Modernization Act Will No Longer Apply to Cryptocurrency Activities
Overheard on the Block(chain) ·
Hawaii’s Money Transmitters Modernization Act Will No Longer Apply to Cryptocurrency Activities
Financial Services Observer ·
California Enacts Digital Assets Licensing Law
Overheard on the Block(chain) ·
California Enacts Digital Assets Licensing Law
Financial Services Observer ·
NYDFS Updates Guidance on Virtual Coin-Listing/Delisting Frameworks and the Greenlist
Overheard on the Block(chain) ·