York

Seeking Law Reform in New York to Maintain Leadership in the Crypto Market

Wyatt NewsonJan 30, 20242 min read

New York’s Bar Association Advocates for Crypto Market Regulation Regulating the cryptocurrency market has proven challenging for many jurisdictions, resulting in gaps that have led to…

Ripple Advocate Counters New York Regulator’s Removal of XRP from ‘Green List’

Bitro ConwellJan 29, 20243 min read

US Lawyer Questions NYDFS Delisting of XRP In September 2023, the New York Department of Financial Services (NYDFS) removed Ripple’s XRP token from its green list.…

Genesis Global Trading Settles for $8 Million and Announces Departure from New York

Cyrus DaileyJan 15, 20242 min read

Genesis Global Trading, a crypto brokerage owned by DCG, has agreed to pay an $8 million fine and surrender its BitLicense after an investigation revealed compliance…

Genesis Global Trading Leaves New York After Historic Court Agreement

Bernard NicolaiJan 14, 20243 min read

Genesis Global Trading Settles with NYDFS, Surrenders BitLicense Genesis Global Trading, a prominent cryptocurrency firm, has reached a settlement with the New York Department of Financial…

Genesis Global Trading Fined $8 Million by New York Financial Regulator for Compliance Violations

Daisy HodleyJan 13, 20242 min read

New York Regulator Fines Genesis Global Trading $8 Million for Compliance Violations The New York State Department of Financial Services (DFS) has imposed an $8 million…

Genesis Resolves with New York DFS, Relinquishes BitLicense and Pays $8M Penalty

Bitro ConwellJan 13, 20243 min read

New York Department of Financial Services Set to Announce Settlement with Genesis Global A recent report from Fortune Magazine reveals that the New York Department of…

Genesis Global Trading Resolves New York Regulatory Non-Compliance for $8M, Surrenders Bitlicense

Benito CormiJan 12, 20242 min read

Genesis Global Trading Agrees to $8M Settlement Fine and Bitlicense Forfeiture Genesis Global Trading has reached an agreement with the New York State Department of Financial…

Genesis Settles New York Charges, Forfeits BitLicense, and Pays $8 Million

Demian CrypterJan 12, 20243 min read

Genesis Global Trading Settles with New York Regulator Genesis Global Trading, a subsidiary of Digital Currency Group (DCG), has reached a settlement with the New York…

Genesis Global Trading to Depart New York and Settle for $8 Million

Theon BarrettJan 12, 20242 min read

Genesis Global Trading to Pay $8 Million Settlement to New York State Genesis Global Trading, a subsidiary of Digital Currency Group, has agreed to pay $8…

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