Bankrupt Genesis Settles Fraud Charges in New York
Bankrupt crypto lender Genesis Global Holdco LLC has settled the fraud charges brought against it by…
Crypto Lender Genesis Agrees to $21 Million Civil Penalty To Settle Gemini Earn SEC Lawsuit: Report
Bankrupt crypto lender Genesis is reportedly agreeing to pay a $21 million civil fine to settle with…
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million…
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000
Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit…
New York Regulator Mandates Crypto Permission for Banks
The New York Department of Financial Services (NYDFS) has published a guidance that requires banking…
