Gemini Trust Ordered to pay $5 Million for Making False or ... - cftc.gov
Jan 13, 2025 · The order includes a permanent injunction, and finds Gemini violated the CEA and made materially false or misleading statements or omissions to the Commission. The order …
CFTC Charges Gemini Trust Company for Making Material False or ...
Jun 2, 2022 · — The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Southern District of New York against Gemini Trust …
Gemini Trust Ends CFTC Dispute With $5 Million Settlement: Details
Gemini settles with CFTC for $5M over claims of misleading statements in Bitcoin futures case. The settlement avoids a trial set for January 21; Gemini neither admits nor denies liability. The …
Winklevoss twins’ Gemini to pay $5M in CFTC settlement
Jan 7, 2025 · The Winklevoss twins’ Gemini Trust Co. cryptocurrency exchange agreed to pay $5 million to end a Commodity Futures Trading Commission lawsuit claiming it misled the …
Gemini agrees to $5 million fine, injunction over CFTC charges, …
Jan 6, 2025 · NEW YORK (Reuters) -Gemini Trust Company agreed to pay a civil penalty of $5 million to settle U.S. Commodity Futures Trading Commission charges in connection with …
Gemini settles CFTC suit with USD 5 million fine - GLI
Jan 8, 2025 · New York-based cryptocurrency exchange Gemini has agreed to pay a USD 5 million civil penalty to settle a lawsuit filed by the US Commodity Futures Trading Commission …
Gemini Settles CFTC Lawsuit With $5 Million Penalty Over …
Jan 9, 2025 · Gemini Trust Company, the cryptocurrency exchange founded by Tyler and Cameron Winklevoss, has agreed to pay a $5 million penalty to resolve a lawsuit filed by the …
Gemini vs. CFTC: New York Court Reschedules Civil Case to
Dec 31, 2024 · A major legal battle between Gemini Trust and the U.S. Commodity Futures Trading Commission (CFTC) has hit a pause. In a recent court decision, Judge Alvin …
Gemini agrees to a $5M penalty as part of proposed CFTC order
Jan 6, 2025 · 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 …
Gemini ends CFTC dispute with $5M settlement | CoinNews
Jan 7, 2025 · Gemini, a well-known cryptocurrency exchange, has agreed to pay $5 million to settle charges brought by the US Commodity Futures Trading Commission (CFTC). The …