NYSDFS fines virtual currency platform for unsatisfactory sanctions compliance

6 March 2024

NYSDFS fines virtual currency platform for unsatisfactory sanctions compliance

The New York State Department of Financial Services (NYSDFS) has issued a consent order imposing a penalty of $37 million against Gemini Trust Company, a virtual currency exchange platform, because, amongst other things, the...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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