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 ...
Benzinga.com15d
Gemini Forms Senior Management Team in Europe to Foster Expansion
In contrast, several crypto firms, including Gemini have faced significant regulatory scrutiny in the US recently. On Tuesday, the exchange reached a $5M settlement with the CFTC over allegations ...
Cryptopolitan on MSN4d
Malta becomes the European hub for Winklevoss twins’ Gemini MiCA compliance
The Gemini exchange, founded by the Winklevoss twins, decided on Malta as its MiCA compliant European hub. The exchange received its sixth European license from the Malta Financial Services Authority ...
CoinTelegraph5d
CFTC names Caroline Pham as acting chair under Donald Trump
Update (8:44 pm UTC): This article has been updated to reflect the CFTC elected Commissioner Pham as acting chair. US Commodity Futures Trading Commission (CFTC) member Caroline Pham will become ...