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N.Y. Financial Services Superintendent Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs
January 13, 2024
ALBANY, New York, Jan. 13 (TNSres) -- The New York State Department of Financial Services issued the following news release on Jan. 12, 2024:

New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today announced that Genesis Global Trading, Inc. ("Genesis Global Trading") will pay an $8 million penalty to New York State for compliance failures that violated DFS's virtual currency and cybersecurity regulations and left the company vulnerabl . . .

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