2024-097182: 3/29/24: Dear Madam or Sir: xNY.io - Bank.org seeks access to
any and all records concerning the New York State Department of Financial
Services (DFS) investigation of Genesis Global Trading, Inc. (“Genesis
Global Trading”) leading to seizure of the firm's BitLicense. Additionally,
xNY.io - Bank.org seeks access to records that explain DFS' calculated $8
million penalty to New York State for compliance failures that violated
DFS’s virtual currency and cybersecurity regulations and left the company
vulnerable to illicit activity and cybersecurity threats. xNY.io - Bank.org
notes DFS has recently published other BitLicense penalties of $100M and
$30M. As such, we aim to review accessible records in congruence with
Genesis' $8M penalty. xNY.io - Bank.org seeks records that indicate any
human rights violations part of the compliance failures that violated DFS’s
virtual currency and cybersecurity regulations and left the company
vulnerable to illicit activity and cybersecurity threats. Finally, xNY.io -
Bank.org seeks any and all STX records associated with the Genesis
investigation. The very best, Gunnar Larson
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