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- GenesisScore
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10
Regulatory 4.75
Business 6.24
Risk Manag 6.24
Influence index 6.75
Trading Environment Index 4.05
Influence
A
Licenses
NYSDFSRegulated
Digital Currency License
FinCENExceeded
MSB License
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1
Genesis
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://genesistrading.com/
WikiBit Risk Alerts
Previous Detection 2022-08-18
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000165781546), please be aware of the risk!
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