Crypto Firm Genesis Global Trading to Pay $8 Million for Compliance Failings
Crypto brokerage firm Genesis Global Trading has agreed to pay $8 million in a settlement with New York state’s financial...
failings
Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings
Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial...
Binance Netherlands exit — Dutch central bank says registration failings are confidential
The details behind Binance’s failed efforts to register for a virtual asset service provider (VASP) license in the Netherlands remain...