Company Information

Get to know genesis capital llc

Genesis Global Capital, LLC, a subsidiary of Digital Currency Group (DCG), was a pioneering digital currency prime brokerage firm for institutional investors. It provided a single point of access for trading, borrowing, lending, and custody of digital assets. The company was one of the largest lenders in the crypto industry, offering large-scale loans to institutional counterparties like hedge funds and trading firms. Its business collapsed following significant losses from the failures of Three Arrows Capital and FTX, leading it to halt customer withdrawals in November 2022 and subsequently file for Chapter 11 bankruptcy protection in January 2023.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

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genesis capital llc

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.