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Genesis Pays $8 Million and Forfeits BitLicense to Settle New York Charges

Genesis Global Trading, a subsidiary of the influential cryptocurrency conglomerate Digital Currency Group (DCG), has reached a settlement with the New York…

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crypto: Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY license

Genesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering and Bank Secrecy Act requirements and did not file sufficient Suspicious Activity Reports, which requires financial institutions to flag certain transactions to law enforcement.

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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 will forfeit…

New yorkUnited statesAdrienne harrisYork state department of financial servicesNew york state departmentFinancial servicesGenesis global tradingReaking news

Just In: Genesis Global Trading Inks $8M Settlement With NYDFS

According to a signed consent order, the New York State Department of Financial Services (NYDFS) has agreed to the Genesis Global Trading settlement deal…

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New York State Department of Financial Services Superintendent Adrienne A Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc After DFS Investigation Finds Significant Failings In Anti-Money Laundering And Cybersecurity Programs

New York State Department of Financial Services Superintendent Adrienne A Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc After DFS Investigation Finds Significant Failings In Anti-Money Laundering And Cybersecurity Programs
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