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Category Genesis Global Trading
Genesis Global Trading Settles With New York for $8M Over Regulatory Non-Compliance, Forfeits Bitlicense
According to the New York State Department of Financial Services (DFS), Genesis Global Trading has agreed to a settlement fine of $8 million and wi...
Jan, 12, 2024
2 min read
by Bitcoin News
Genesis Global Trading Pays $8M to Settle New York Lawsuit
Genesis Global Trading has agreed to pay $8 million and give up its BitLicense to settle anti-money laundering and fraud charges against it, New Yo...
Jan, 12, 2024
by CoinDesk
Genesis Trading Settlement With NYDFS Completed For $8 Million Fine
In the Genesis Trading settlement, the trading firm has agreed to relinquish its BitLicense, halt operations in New York, and pay an $8 million fin...
Jan, 12, 2024
by CoinCu News
Latest Gemini Genesis News Reveals $282 Million Withdrawal Before Bankruptcy
In a recent Gemini Genesis news reported by Bloomberg, Gemini withdrew $282 million from Genesis before bankruptcy, triggering legal disputes in th...
Sep, 28, 2023
by CoinCu News
Genesis Global Trading Platform To Close On Sept 18 Amidst Clash With Gemini
Genesis Global Trading is closing its spot crypto trading business by September 18 due to voluntary business reasons, with all trades to be settled...
Sep, 05, 2023
by CoinCu News