Gemini

51 results about this entity

Period: 04 Dec 2019 - 20 Mar 2024

/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.

/crypto

Genesis files for bankruptcy; Winklevoss threatens to sue DCG

Crypto broker Genesis has filed for Chapter 11 bankruptcy protection, listing debts of around $3.5 billion. On the same day, Gemini co-founder Cameron Winklevoss has threatened to sue Genesis parent company Digital Currency Group and its CEO Barry Silbert.

/crypto

SEC charges Gemini and Genesis with selling unregistered securities

The Securities and Exchange Commission (SEC) has charged digital asset trading firms, Genesis and Gemini, with offering and selling unregistered securities.

/regulation

Gemini expands further in EU

We are pleased to announce that users in Croatia, Cyprus, Hungary, Romania, and Slovenia can buy, sell, and store over 100 cryptocurrencies through Gemini’s website and mobile app.

/crypto

Gemini Launches in Denmark, Sweden, Portugal, Czechia, Latvia, and Liechtenstein

We are thrilled to announce that individuals and institutions in Denmark, Sweden, Portugal, Czechia, Latvia, and Liechtenstein can now open a Gemini account to deposit, trade, and custody over 100 cryptocurrencies.

/crypto

Betterment introduces crypto investing portfolios

Digital investment advisor Betterment is teaming up with Gemini to offer crypto investing portfolios to its 730,000 customers.