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 the law. In...
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 the law. In...
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 York State Department of Financial Services...
Sandali Handagama is a CoinDesk reporter with a focus on crypto regulation and policy. She does not own any crypto.Genesis Global Trading, along with its creditors and other parties, has...