CFTC, Gemini

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 filing in the US District Court for the Southern District of New York,
Gemini Agrees to Pay $5M Settlement in CFTC Case
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 easily the price of a bitcoin futures contract could be manipulated.
Gemini agrees to $5 mln fine, injunction over CFTC charges, filing shows
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 with its bitcoin futures contract in 2017,
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 misleading the regulator while trying to launch the first U.
‘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 stance,” said Joe Doll, general counsel for Magic Eden, who is not involved in the matter.
Gemini Agrees to Pay $5M CFTC Fine Before Donald Trump’s Inauguration
Gemini settles $5M CFTC case ahead of Trump inauguration, marking end to Bitcoin futures litigation without admitting liability.
Gemini Resolves CFTC Lawsuit With $5M Settlement Over Bitcoin Futures Misstatements
Gemini Trust has agreed to pay $5 million to resolve allegations of providing false information to the Commodity Futures Trading Commission. The misleading claims were made during the process in which the agency was evaluating a proposed Bitcoin futures contract,
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.
Gemini Trust Ends CFTC Dispute With $5 Million Settlement: Details
Gemini Trust settles with CFTC for $5M over Bitcoin futures case, resolving allegations of misleading statements without admitting liability.
Gemini Settles with CFTC for $5M Over Misleading Bitcoin Futures Statements
Gemini has agreed to pay a $5 million penalty to the CFTC to settle allegations of misleading statements regarding Bitcoin futures.
CFTC proposes settlement with Gemini over Bitcoin futures
The proposed consent order requires Gemini to pay a $5 million civil penalty and prohibits the firm from making misleading statements
Gemini crypto exchange agrees to pay $5M settlement to CFTC
The Gemini Trust Co. LLC, the New York-based cryptocurrency exchange founded by the Winklevoss twins in 2014, has agreed to ...
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Gemini Eyes Expansion in Europe with New Leadership Team
Gemini expands European presence with strategic hires including Kraken's ex-COO Mark Jennings amid MiCA regulations, ...