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

ALBANY, NY -- The following information was released by the New York State Department of Financial Services (DFS): In connection with the settlement, Genesis Global Trading will surrender its BitLicense [...]