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 Settles CFTC Lawsuit for $5 Million
Gemini agrees to pay $5 million to settle CFTC lawsuit over misleading Bitcoin futures claims, amidst ongoing legal battles.
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Judge pushes CFTC trial with Gemini to Jan. 21
A New York judge has delayed the start of a trial in a case between the United States Commodity Futures Trading Commission (CFTC) and the Gemini Trust Company, first filed in 2022. In a Dec. 30 ...
Winklevoss twins’ Gemini agrees to pay $5M fine to settle bitcoin case
Gemini Trust Company, owned by Cameron and Tyler Winklevoss, agreed to pay a civil penalty of $5 million to settle US Commodity Futures Trading Commission charges in connection with statements it made ...
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 ...