NYDFS Slaps $8 Million Fine On Crypto Firm Genesis Global Trading - TronWeekly

Retrieved on: 2024-01-13 19:30:16

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Cryptocurrencies

BitLicense

Digital Currency Group

Ftx

Genesis

New York State Department of Financial Services

Decentralized finance

Money laundering

Gemini

Genesis Global Capital

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NYDFS Slaps $8 Million Fine On Crypto Firm Genesis Global Trading - TronWeekly. View article details on HISWAI: https://www.tronweekly.com/nydfs-slaps-8-million-fine-on-genesis/

Excerpt

... exchange FTX last year. The lender did not have a BitLicense from NYDFS. FTX, one of the world's largest crypto exchanges, shut down in November ...

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