Gemini

59 results about this entity

Period: 04 Dec 2019 - 12 Mar 2025

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/crypto

Gemini opens USD rails in the UK and Switzerland

Gemini have shared that USD payment rails are now available for institutional customers in the UK and Switzerland through their banking partner, Bank Frick.

/crypto

Gemini receives in-principle approval for licence to operate across the EU

Gemini has received in-principle approval in Malta for an Investment Firm license subject to the MFSA’s (Malta Financial Services Authorities) pre-authorisation requirements.

Gemini in talks to pursue IPO

/crypto

Gemini in talks to pursue IPO

Cryptocurrency platform Gemini is in talks with potential advisors on a listing to pursue an initial public offering.

/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.

Genesis to pay $21m SEC fine

/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.

Gemini agrees to return $1.1bn to Earn customers

/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.

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

/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.

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