Binance Initiates Stake Reduction in South Korean Exchange Gopax to Comply with Regulatory Norms Source Cluster: Blockchain News Source Node: 3089664Time Stamp: Jan 30, 2024
Cryptocurrency Trading Company Shuts Down Following $8 Million Fine By New York State For Security Breaches – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 3065983Time Stamp: Jan 16, 2024
Genesis Global Ltd. Faces License Cancellation By MGA Source Cluster: World Casino Directory Source Node: 3066113Time Stamp: Jan 16, 2024
Malta Gaming Authority Strips Genesis Global of Its License Source Cluster: Vegas Slots Online Source Node: 3063725Time Stamp: Jan 15, 2024
Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit Source Cluster: CryptoSlate Source Node: 3061490Time Stamp: Jan 12, 2024
Genesis Global Trading fined $8M, loses its NY crypto license over anti-money laundering compliance failure – TechStartups Source Cluster: TechStartups Source Node: 3058861Time Stamp: Jan 12, 2024
Genesis Global Trading Faces $8 Million Fine Source Cluster: Finance Magnates Source Node: 3061988Time Stamp: Jan 12, 2024
Genesis Global Trading Pays $8M to Settle New York Lawsuit Source Cluster: CoinDesk Source Node: 3062090Time Stamp: Jan 12, 2024
Fintech, Tech and Crypto Media Sector Shows Resilience with Notable Strategic Acquisitions and Funding Rounds in 2023 – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 3047112Time Stamp: Jan 5, 2024
Ankex Exchange Halts Just Before Beta Launch Amidst Crypto Revival Source Cluster: CryptoCoin News Source Node: 3020054Time Stamp: Dec 15, 2023
Crypto Exchange KuCoin to Pay $22M and End New York Services in Lawsuit Settlement Source Cluster: Unchained Source Node: 3012238Time Stamp: Dec 12, 2023
Digital Currency Group and Genesis Global Reach Bankruptcy Agreement: Court Docs – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2986778Time Stamp: Nov 30, 2023
Genesis, Digital Currency Group reach agreement on new settlement plan Source Cluster: CryptoSlate Source Node: 2985122Time Stamp: Nov 29, 2023
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B Source Cluster: Cointelegraph Source Node: 2958220Time Stamp: Oct 27, 2023
Gemini Sues Genesis for Control of $1.6 Billion in Grayscale Bitcoin Trust Shares – Decrypt Source Cluster: Decrypt Source Node: 2962028Time Stamp: Oct 27, 2023
New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud Source Cluster: ZyCrypto Source Node: 2949022Time Stamp: Oct 21, 2023
NY AG Sues Gemini, Genesis, and DCG for Fraud Source Cluster: Fintech LawBlog Source Node: 3034544Time Stamp: Oct 20, 2023
NY Attorney General Sues Crypto Firms Gemini, Genesis, and DCG for Over $1 Billion Fraud Source Cluster: Unchained Source Node: 2948847Time Stamp: Oct 19, 2023