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Category Genesis Global Trading
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it was found to be in violation of th...
Jan, 13, 2024
2 min read
by The Daily Hodl
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