Superintendent Harris Announces $8M Penalty Against Genesis Global Trading After NYDFS Investigation Finds Failings in AML, Cybersecurity, Firm to Surrender BitLicense
New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris has announced that Genesis Global Trading, Inc. will “pay an $8 million penalty to New York State for compliance failures that violated DFS’s virtual currency and cybersecurity regulations and left the company vulnerable… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged genesis global trading, nydfs, united states, us