Genesis Global Trading
Genesis Global Trading Pays $8M to Settle New York Lawsuit
The crypto lender also agreed to cease its business activities in New York and forfeit its BitLicense to settle anti-money laundering and fraud charges against it.
Genesis Global Trading paga US$ 8 milhões para resolver processo judicial em Nova York
O credor de Cripto também concordou em cessar suas atividades comerciais em Nova York e abrir mão de sua BitLicense para resolver acusações de combate à lavagem de dinheiro e fraude contra ele.
Genesis Global Trading paga 8 milioni di dollari per risolvere la causa di New York
L'istituto Cripto ha inoltre accettato di cessare le sue attività commerciali a New York e di rinunciare alla sua BitLicense per risolvere le accuse di antiriciclaggio e frode nei suoi confronti.
Genesis Global Trading paie 8 millions de dollars pour régler le procès à New York
Le prêteur de Crypto monnaie a également accepté de cesser ses activités commerciales à New York et de renoncer à sa BitLicense pour régler les accusations de lutte contre le blanchiment d'argent et la fraude portées contre lui.
Genesis Global Trading paga 8 millones de dólares para resolver una demanda en Nueva York
El prestamista de Cripto también acordó cesar sus actividades comerciales en Nueva York y perder su BitLicense para resolver los cargos de fraude y lavado de dinero en su contra.
Nagbabayad ang Genesis Global Trading ng $8M para Mabayaran ang New York Lawsuit
Sumang-ayon din ang Crypto lender na itigil ang mga aktibidad sa negosyo nito sa New York at i-forfeit ang BitLicense nito para ayusin ang mga singil laban sa anti-money laundering at fraud laban dito.
Genesis Bankruptcy Parties Agree to 30-Day Mediation Period
The process can start once the parties agree on a mediator and submit an order to the U.S. bankruptcy court.
Gemini Escalates Dispute with DCG's Genesis; Coinbase Shares Jump Following Layoff Announcement
Crypto exchange Gemini is ramping up its dispute with Digital Currency Group's (DCG) Genesis Global Trading – its partner on a crypto lending product pitched to smaller investors – by terminating a key aspect of their relationship. CoinDesk and Genesis are both owned by parent company DCG. Plus, Coinbase (COIN) shares are on the rise after the crypto exchange announced plans to layoff roughly 20% of its workforce.
More Time Is Needed To Sort Out Finances, Genesis’ CEO Tells Clients
"The Hash" panel discusses the latest developments for Genesis Global Trading, as its interim CEO told clients it needs more time to sort out its tricky financial position. This comes as Gemini co-founder Cameron Winklevoss blasted DCG CEO Barry Silbert for "bad faith stall tactics." Genesis and CoinDesk share the same parent company, Digital Currency Group (DCG).
Genesis Creditors Hire Lawyers to Help Prevent Bankruptcy Filing: Bloomberg
Genesis Global Trading's creditors have hired restructuring lawyers to help find a way prevent the crypto brokerage from having to file for bankruptcy, Bloomberg News reported on Wednesday, citing people with knowledge of the situation. "The Hash" hosts discuss the outlook for Genesis.