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MM
Michael Moro
WatchFormer chief executive of Genesis Global Trading
CEO·Genesis·United States
Also known asМайкл Моро
Michael Moro led Genesis as it became the largest institutional crypto lender, intermediating billions between funds, exchanges and yield products including Gemini Earn.
Role
CEO
Status
Watch
Trust score
Watch5.5/10
Records + sources
Named in the New York attorney general's 2023 case over statements that concealed Genesis's losses; he settled personally, paying a penalty and accepting a ban from the New York securities industry. No criminal charges.
Entities linked
1
Wallets tagged
0
Associates
1
News mentions
0
Followers
—
Last update
4 days ago
Relationship graph
flaggedwatchentityclear
3 nodes · 2 edges · depth 1
Allegations & findings0 closed · 1 open
OpenNYAG-иск settled
NYAG-иск settled (лично) (источник: редакционная база персон v6 — требует проверки)
Affiliated entities & people1 entities · 1 people
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
GGenesis | Coin | CEO Ex-CEO | — | Past |
BS Barry Silbert | Person | shared: Genesis Founder of Digital Currency Group, Grayscale and Genesis | — | Watch |
Related peopleco-occurring
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