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 ...
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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 ...
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Crypto Exchange Gemini Settles With CFTC, Pays $5 Million Fine
Winklevoss twins’ Gemini settles with the CFTC for $5 million amid ongoing tensions over crypto regulation and industry leadership.
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CFTC Acting Chair Launches Roundtables on Crypto and Prediction Markets
CFTC Acting Chair Caroline Pham launches roundtables on crypto and prediction markets, aiming for regulatory clarity and ...