Gemini agrees to a $5M penalty as part of proposed CFTC order
The US Commodity Futures Trading Commission (CFTC) has reached an agreement with Gemini Trust Company that could allow the firm to avoid a civil trial if approved by a judge. According to a Jan. 6 ...
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Gemini pays $5M to settle CFTC lawsuit over Bitcoin futures
Gemini, the crypto exchange founded by the Winklevoss twins, has cut a $5 million check to settle a lawsuit with the Commodity Futures Trading Commission (CFTC). The case had accused them of ...
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Gemini Resolves CFTC Lawsuit With $5M Settlement Over Bitcoin Futures Misstatements
The CFTC argued that, "Gemini personnel knew or reasonably should have known that such statements were false or misleading", implying a deliberate or careless oversight of the truth in their ...
Gemini Agrees to Pay $5M Settlement in CFTC Case
Crypto exchange Gemini agreed to pay $5 million to settle a case with the U.S. Commodity Futures Trading Commission over allegedly misleading statements it made more than seven years ago about how ...
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Judge pushes CFTC trial with Gemini to Jan. 21
In a Dec. 30 filing in the US District Court for the Southern District of New York, Judge Alvin Hellerstein pushed the start date of the CFTC v. Gemini civil trial from Jan. 13 to Jan. 21, adding ...
CFTC hits Gemini with $5 million penalty
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, a New York trust ...
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Malta becomes the European hub for Winklevoss twins’ Gemini MiCA compliance
The Gemini exchange, founded by the Winklevoss twins, decided on Malta as its MiCA compliant European hub. The exchange received its sixth European license from the Malta Financial Services Authority ...