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Crypto Trading Firm Closes Shop After $8 Million NY State Fine Over Security Issues
Incident Response, Learnings
January 17, 2024
The Record
Genesis Global Trading violated its BitLicense terms, with late and inadequate cybersecurity risk assessments, and appeared deficient in filing suspicious activity reports for potential money laundering.
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Genesis Global Trading
Cryptocurrency Trading Company
Regulatory Fines
New York State
Company shutdown
Publisher
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