Genesis Trading

GPTKB entity

Statements (23)
Predicate Object
gptkbp:instanceOf cryptocurrency trading firm
gptkbp:CEO Michael Moro
gptkbp:foundedYear 2013
gptkbp:founder gptkb:Barry_Silbert
gptkbp:headquartersLocation gptkb:New_York_City
https://www.w3.org/2000/01/rdf-schema#label Genesis Trading
gptkbp:industry gptkb:cryptocurrency
financial services
gptkbp:notableClient gptkb:Gemini
gptkb:Three_Arrows_Capital
gptkbp:notableEvent filed for bankruptcy in January 2023
halted withdrawals in November 2022
sued by SEC in 2023
reached settlement with New York Attorney General in 2024
gptkbp:offersService derivatives
lending
custody
over-the-counter trading
gptkbp:parentCompany gptkb:Digital_Currency_Group
gptkbp:regulates gptkb:U.S._Securities_and_Exchange_Commission
gptkbp:website https://genesistrading.com/
gptkbp:bfsParent gptkb:Digital_Currency_Group
gptkbp:bfsLayer 6