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NYDFS Superintendent Harris Secures Commitment From Gemini Trust Company To Return At Least $1.1B To Earn Program Clients

NYDFS Superintendent Harris Secures Commitment From Gemini Trust Company To Return At Least $1.1B To Earn Program Clients
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Form 10-K Grayscale Bitcoin Trust For: Dec 31

Form 10-K Grayscale Bitcoin Trust For: Dec 31
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USDC Integrations Announced; Crypto Guidance Published by IRS, EU Banking Authority; Crypto Firm Consents to $8M Penalty; Illicit Crypto Data Published | BakerHostetler

Troutman Pepper Weekly Consumer Financial Services Newsletter - January 2024 # 3 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past.

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NY Fines Crypto Trader $8M For Data Security, Other Failings

Genesis Global Trading Inc. will pay an $8 million penalty and surrender its BitLicense to resolve the New York financial regulator's allegations that the digital trader fell short of implementing appropriate safeguards to comply with the state's groundbreaking virtual currency and cybersecurity regulations, the agency said Friday. 

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