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VOICE ARCHIVE

@nydfs

@nydfs
2 posts
2024-01-13
NEW: Superintendent Adrienne A. Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs More here: https://www.dfs.ny.gov/... [image]
2024-01-13 View on X
Fortune

Genesis agrees to settle with the NYDFS, under the terms of which the company will surrender its BitLicense, cease operations in New York, and pay an $8M fine

Leo Schwartz / Fortune :

View original
Earlier today, @FortuneCrypto's @leomschwartz highlighted DFS's penalty actions on Genesis Trading for its failures that violated the Department's virtual currency and cybersecurity regulations. More here: https://fortune.com/...
2024-01-13 View on X
Fortune

Genesis agrees to settle with the NYDFS, under the terms of which the company will surrender its BitLicense, cease operations in New York, and pay an $8M fine

Leo Schwartz / Fortune :

View original