Skip to main content

DFS Global Navigation Header

Department of Financial Services
  • Consumer Information Expand submenu
    • Consumer Information
    • Auto Insurance
    • Banking and Sending Money
    • Credit and Debt
    • Disaster and Flood Resource Center
    • Drug Prices and PBMs
    • Fraud and Cyber Protection
    • Healthcare
    • Homeowner and Tenant Resources
    • Small Business Resources
    • Student Loan Resources and Relief
    • More...
  • Applications & Filings Expand submenu
    • Applications & Filings
    • Application Fees & Assessments
    • Pharmacy Benefit Managers
    • Banks and Trusts
    • Insurance Agents & Brokers
    • Insurance Companies
    • Mortgage Companies
    • Money Transmitters
    • Virtual Currency Businesses
    • More...
  • Industry Guidance Expand submenu
    • Industry Guidance
    • Cybersecurity Resource Center
    • Climate Change
    • Diversity, Equity and Inclusion
    • Innovation
    • Health Equity
    • Enforcement & Discipline
    • Circular Letters
    • Industry Letters
    • Regulatory & Legislative Activities
  • Reports & Publications Expand submenu
    • Reports & Publications
    • Newsroom
    • Comment Letters
    • Examinations & Exam Reports
    • DFS Annual Reports
    • Other Reports
    • Public Hearings
    • Weekly Bulletins
  • About Us Expand submenu
    • About Us
    • Contact Us
    • File a Complaint or Appeal
    • Careers With DFS
    • Newsroom
    • Procurement
DFS Portal

Virtual Currency Business - Guidance and Notices

Notice of Voluntary Surrender - Genesis Global Trading, Inc.

On January 12, 2024 the Department accepted from Genesis the voluntary surrender of its license to engage in virtual currency business activity in New York.

Consent Order to Genesis Global Trading, Inc.


Return to Guidance and Notices

Who We Supervise
Institutions That We Supervise
The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.
Learn More
Department of Financial Services

About Us

  • Mission and Leadership
  • Advisory Boards
  • Institutions That We Supervise

State Laws & Regulations

  • State Codes, Rules & Regulations (NYCRR)
  • State Laws (LBDC)
  • State Bills & Laws (Senate)

Website

  • Accessibility & Reasonable Accommodations
  • Disclaimer
  • Privacy Policy
  • Site Map

Language Assistance

  • Language Access Policies and Plans
Department of Financial Services

CONNECT WITH US

  • LINKEDIN
  • TWITTER
  • YOUTUBE