Marketplace
  Articles
Business Listings
  Login
  Register
Genesis Global Trading Pays $8M to Settle New York Lawsuit
    Posted on 01/13/2024
Genesis Global Trading has agreed to pay $8 million and give up its BitLicense to settle anti-money laundering and fraud charges against it, New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris said Friday in a statement.
Comments( 0 )