Scan to download
BTC $75,235.12 -1.29%
ETH $2,227.64 -2.86%
BNB $612.22 -1.84%
XRP $1.35 -2.02%
SOL $81.88 -2.18%
TRX $0.3230 -0.13%
DOGE $0.1018 +2.58%
ADA $0.2400 -2.70%
BCH $443.57 -1.08%
LINK $8.97 -2.92%
HYPE $39.36 -1.23%
AAVE $92.92 -3.82%
SUI $0.8918 -3.51%
XLM $0.1591 -1.81%
ZEC $320.86 -4.03%
BTC $75,235.12 -1.29%
ETH $2,227.64 -2.86%
BNB $612.22 -1.84%
XRP $1.35 -2.02%
SOL $81.88 -2.18%
TRX $0.3230 -0.13%
DOGE $0.1018 +2.58%
ADA $0.2400 -2.70%
BCH $443.57 -1.08%
LINK $8.97 -2.92%
HYPE $39.36 -1.23%
AAVE $92.92 -3.82%
SUI $0.8918 -3.51%
XLM $0.1591 -1.81%
ZEC $320.86 -4.03%

Genesis Global will pay a fine of $8 million and reach a settlement with the New York Department of Financial Services

2024-01-12 21:53:09
Collection

ChainCatcher news, according to Fortune magazine, the New York Department of Financial Services plans to announce a settlement with Genesis Global Trading later today, which is a subsidiary of the cryptocurrency group Digital Currency Group.

It is reported that after an investigation found significant deficiencies in Genesis's anti-money laundering and cybersecurity programs, the trading company agreed to forfeit its BitLicense, cease operations in New York, and pay a $8 million fine.

app_icon
ChainCatcher Building the Web3 world with innovations.