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crypto: Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY license

Genesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering and Bank Secrecy Act requirements and did not file sufficient Suspicious Activity Reports, which requires financial institutions to flag certain transactions to law enforcement.
New York United States Adrienne Harris York Department Of Financial Services Certificate Programme In Data Science Machine Bank Secrecy

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BBCNEWS World Business Report June 4, 2024 05:31:00

On stock exchanges. the approval of the bitcoin exchange traded funds, or etfs, is seen by supporters as a watershed for crypto, giving it financial respectability and mainstream acceptance on wall street, after a string of controversies. erin delmore reports from new york. this decision was years in the making and now it will allow people and institutions to invest in bitcoin almost as easily as they buy stocks. the move could increase demand for bitcoin and legitimacy for the crypto currency i...
Stock Exchanges Bitcoin Exchange Traded Funds Access Bitcoin Wall Street New York Erin Delmore

FOXNEWS Americas Newsroom June 4, 2024 15:45:00

Join the millions of people taking back their privacy by downloading duckduckgo on all your devices today. >> bill: crypto is going mainstream. electronically traded funds launching earlier today. everyday investors can trade crypto currency without having

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