Genesis Global Trading

Posted by | January 13, 2024
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations

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...

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Posted by | January 12, 2024
Genesis Global Trading Pays $8M to Settle New York Lawsuit

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...

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Posted by | April 28, 2023
Genesis Bankruptcy Parties Agree to 30-Day Mediation Period

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...

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