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,
‘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 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 pay a $5 million civil penalty to settle a lawsuit filed by the U.S. Commodity Futures Trading Commission over allegedly misleading statements it made about how easily the price of bitcoin futures could be manipulated.
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.
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 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 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,
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 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 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.
Winklevoss twins’ Gemini agrees to pay $5M fine to settle bitcoin case
Gemini Trust Company, owned by Cameron and Tyler Winklevoss, agreed to pay a civil penalty of $5 million to settle US Commodity Futures Trading Commission charges in connection with statements it made in connection with its bitcoin futures contract in 2017,
Judge pushes CFTC trial with Gemini to Jan. 21
A New York judge has delayed the start of a trial in a case between the United States Commodity Futures Trading Commission ...
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Gemini Forms Senior Management Team in Europe to Foster Expansion
Gemini has appointed former Kraken CEO Mark Jennings to head the exchange’s European unit, among several key senior hires.