According to the New York regulator, Genesis had compliance failures that violated crypto and cybersecurity regulations, leaving the company “vulnerable to illicit activity.”
Genesis Global Trading settles with NYDFS, will forfeit BitLicense and pay $8M
評論
推薦閱讀
- 2024-01-05
Grayscale and VanEck latest to register with exchanges for spot Bitcoin ETF shares
- 2024-01-05
OKX to enforce new FCA rules for UK users
- 2024-01-05
Grayscale’s latest spot Bitcoin ETF amendment omits authorized participants
- 2024-01-05
Bank of Spain selects partners for CBDC testing
- 2024-01-05
EU regulators to investigate banks’ crypto exposure
- 2024-01-05
LUNA meets the Howey test, Barry Silbert resigns from Grayscale, and more: Hodler’s Digest, Dec. 24-30