The New York State Department of Financial Services (DFS) has announced that Genesis Global Trading will pay an $8 million penalty to the state and surrender…
Genesis Global Trading Pays $8M to Settle New York Lawsuit coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.
New York state’s financial watchdog said the brokerage firm currently in the process of winding down had gaps in its anti-money-laundering and cybersecurity programs