Gemini Trust

New York DFS Announces Settlement With Gemini Trust
New York DFS Announces Settlement With Gemini Trust
February 28, 2024  |  Legal

The New York State Department of Financial Services (DFS) said Wednesday (Feb. 28) that Gemini Trust Company has agreed to return at least $1.1 billion to customers of its...

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Genesis Global Trading to Pay $8 Million Penalty, Surrender BitLicense
Genesis Global Trading to Pay $8 Million Penalty, Surrender BitLicense
January 12, 2024  |  Legal

The New York State Department of Financial Services (DFS) has announced that Genesis Global Trading will pay an $8 million penalty to the state and surrender its BitLicense.  These...

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SEC Charges Genesis and Gemini Following Crypto Collapse Contagion 
SEC Charges Genesis and Gemini Following Crypto Collapse Contagion 
January 12, 2023  |  Cryptocurrency

The Securities and Exchange Commission (SEC) has charged two cryptocurrency companies with offering unregistered securities. The complaint charges Genesis Global Capital and Gemini Trust Company...

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Proposed Class-Action Suit Centers on Gemini Earn Products 
Proposed Class-Action Suit Centers on Gemini Earn Products 
December 28, 2022  |  Cryptocurrency

Gemini Trust Company is facing a proposed class-action suit involving its Gemini Earn products.  The crypto asset exchange and its founders, Tyler and Cameron Winklevoss,...

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Bitcoin Daily: Mauritius To Test Digital Currency; JPMorgan Adds 2 Crypto Exchanges As Bank Clients
Bitcoin Daily: Mauritius To Test Digital Currency; JPMorgan Adds 2 Crypto Exchanges As Bank Clients
May 12, 2020  |  Bitcoin

The Bank of Mauritius is progressing toward providing a central bank digital currency (CBDC) per its governor, CoinDesk reported. Harvesh Seegolam, bank governor, said at...

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Bitcoin Daily: Diginex, UN Agency Unveil Blockchain Tool Rollout; State Street Joins Forces With Gemini Exchange
Bitcoin Daily: Diginex, UN Agency Unveil Blockchain Tool Rollout; State Street Joins Forces With Gemini...
December 18, 2019  |  Bitcoin

Blockchain firm Diginex and the United Nations Migration Agency announced the rollout of a tool that is based on the blockchain in an effort to...

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Bitcoin Daily: Speedy Crypto Exchange Launched By Former Morgan Stanley Developers; Starling Bank Co-founder Joins Winklevoss’ Gemini Trust
Bitcoin Daily: Speedy Crypto Exchange Launched By Former Morgan Stanley Developers; Starling Bank Co-founder Joins...
December 05, 2019  |  Bitcoin

A group of former software developers from Morgan Stanley have created a cryptocurrency derivatives exchange that will reportedly execute trades in less than a millisecond...

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SEC Blocks Winklevoss ETF
SEC Blocks Winklevoss ETF
July 27, 2018  |  Bitcoin

The U.S. Securities and Exchange Commission earlier this week stood by its move to stop a bitcoin exchange-traded fund, citing “unpersuasive” arguments as to how...

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