Gemini agrees to $5 million fine, injunction over CFTC charges, …
3 days ago · 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 statements it made in connection ...
Crypto Exchange Gemini Agrees to Pay $5M Settlement in CFTC …
3 days ago · 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 ...
Winklevoss Twins’ Gemini to Pay $5 Million to End CFTC Case
3 days ago · 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 derivatives regulator in a ...
Gemini Trust Ends CFTC Dispute With $5 Million Settlement: Details
3 days ago · Winklevoss Twins’ Gemini Ends CFTC Dispute With $5M Settlement. According to a Bloomberg report, Gemini Trust settled with the CFTC by agreeing to pay $5 million. This settlement resolves the regulator’s claims without Gemini admitting or denying liability. The case, filed in Manhattan federal court, was scheduled for trial on January 21, 2025.
‘Not a Regulatory Gray Area’: CFTC Secures $5M Settlement From Gemini
3 days ago · News ‘Not a Regulatory Gray Area’: CFTC Secures $5M Settlement From Gemini “For the CFTC to fold on a case like this for only a $5 million settlement is indicative of a much more dovish ...
Winklevoss Twins’ Gemini to Pay $5 Million to End CFTC Case (2)
3 days ago · 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 derivatives regulator in a bid to launch the first US-regulated Bitcoin futures contract. The deal was disclosed Monday in a filing signed by both parties, avoiding a trial set to begin Jan. 21, the day after Donald Trump will be ...
Gemini agrees to $5 million fine, injunction over CFTC charges
Gemini also agreed to a permanent injunction, according to the consent order filed in federal court in New York. The CFTC sued Gemini in 2022 for making false and misleading statements of material ...
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 Company, LLC (Gemini), based in New York, N.Y., for making false or misleading statements of material facts or omitting to state material facts to the CFTC in connection with ...
Gemini agrees to a $5M penalty as part of proposed CFTC order
3 days ago · 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 ...
Gemini settles CFTC suit with USD 5 million fine - GLI
2 days ago · The crypto exchange has agreed to pay a hefty fine to resolve allegations it misled the US watchdog. 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 (CFTC).. The watchdog initiated federal court proceedings against Gemini in 2022 over allegations the exchange had made “false ...
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