Gemini

56 results about this entity

Period: 04 Dec 2019 - 20 Jan 2025

/crypto

Gemini selects Malta as MiCA hub

Gemini has chosen Malta as their hub for the Markets in Crypto-Assets (MiCA) framework. This strategic decision underscores their dedication to enhancing regulatory compliance and European growth.

/regulation

CFTC hits Gemini with $5 million penalty

The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, a New York trust company.

/people

Crypto firm Gemini makes European hires

Mark Jennings and Daniel Slutzkin have now joined Gemini as our their Head of Europe, and Head of UK respectively, bringing a wealth of experience from across digital assets, financial markets, and consumer credit. Vijay Selvam has assumed the role of General Counsel, International and will be based in the UK, which follows the recent appointment of Claudio Bedino as Head of Consumer Growth, Europe.

/crypto

Gemini goes live in France

Gemini, a global crypto & web3 platform, has launched in France after registering as a Virtual Asset Service Provider (VASP) there earlier this year.

/people

Gemini names Claudio Bedino as head of consumer growth in Europe

Gemini has welcomed Claudio Bedino as their new Head of Consumer Growth for Europe; a key appointment in their expansion into the continent.

/regulation

Genesis to pay $21m SEC fine

Genesis has agreed to pay a $21 million civil penalty to the Securities and Exchange Commission (SEC) for the unregistered offer and sale of securities.

/crypto

Gemini agrees to return $1.1bn to Earn customers

Gemini has agreed to return at least $1.1 billion to customers who lost money through the crypto firm's partnership with now-bankrupt Genesis.

/crypto

Gemini picks TaxBit for CESOP reporting

TaxBit, the leading provider of tax and compliance solutions for digital assets, announced today that it has been selected by Gemini, a prominent cryptocurrency exchange, as its CESOP reporting solution.

/crypto

New York sues Gemini and DCG for defrauding investors of $1.1bn

New York Attorney General Letitia James has filed a lawsuit against crypto firm Gemini and Digital Currency Group for allegedly defrauding nearly quarter of a million investors of more than $1 billion.

/crypto

Gemini sues DCG

Crypto exchange Gemini Trust has filed a lawsuit against Digital Currency Group and its CEO Barry Silbert over a failed partnership between the companies.

/crypto

Gemini and Arrington join auction for failed crypto lender Celsius

The Winklevoss twins and TechCrunch founder Michael Arrington are among the names involved in a three-way auction for bankrupt crypto lending platform Celsius Network.

/crypto

India selected by Gemini for first APAC office

Gemini is set to expand to APAC and will open its first office in Gurgaon, India, despite the country’s reticent policy efforts around crypto assets.