Tag: Gemini

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Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC

Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC

In an action filed as part of Genesis' bankruptcy case, Gemini is seeking to gain control of the GBTC shares, which, Gemini said, "would completely se [...]
Gemini, DCG, Genesis Sued by New York Attorney General

Gemini, DCG, Genesis Sued by New York Attorney General

New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company, trading firm Genesis Global C [...]
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors

New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors

New York’s attorney general has filed a lawsuit against cryptocurrency firms Gemini, Genesis and Digital Currency Group for allegedly defrauding inves [...]
Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors

Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors

New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company (Gemini), trading firm Genesis [...]
Ethereum co-founder Vitalik Buterin sends $15M of USDC to Gemini

Ethereum co-founder Vitalik Buterin sends $15M of USDC to Gemini

Blockchain sleuths have zeroed in on a recent transaction from a wallet associated with Ethereum co-founder Vitalik Buterin, where he transferred $14. [...]
Gemini to Cease Offering Crypto Services in Netherlands in November

Gemini to Cease Offering Crypto Services in Netherlands in November

Gemini said it is taking the step "due to requirements imposed by the De Nederlandsche Bank (DNB)," www.coindesk.com [...]
Gemini to halt operations in the Netherlands by mid-November

Gemini to halt operations in the Netherlands by mid-November

New York-headquartered crypto exchange Gemini has decided to quit the Netherlands, following in the footsteps of crypto giant Binance. The company cit [...]
Gemini Pulled $282M Earn Users’ Funds From Genesis Last Year to Protect Customers

Gemini Pulled $282M Earn Users’ Funds From Genesis Last Year to Protect Customers

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Gemini invests $24M for expansion in India

Gemini invests $24M for expansion in India

Cryptocurrency exchange Gemini is allocating 2 billion rupees ($24 million) for its expansion in India.According to the Sept. 26 announcement, the fun [...]
Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors

Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors

Lawyers representing Gemini Trust have pushed back against a plan proposed by Digital Currency Group (DCG) for creditors of Genesis Global.In a Sept. [...]
Crypto Exchange Gemini Blasts DCG and Genesis Bankruptcy Plan, Calling It ‘Misleading at Best’

Crypto Exchange Gemini Blasts DCG and Genesis Bankruptcy Plan, Calling It ‘Misleading at Best’

Earlier this week, Genesis and its parent company, Digital Currency Group, said more than 230,000 retail creditors who used Gemini’s Earn program stan [...]
Gemini Earn users could recover all funds in new DCG remuneration scheme

Gemini Earn users could recover all funds in new DCG remuneration scheme

Digital Currency Group (DCG) has proposed a new agreement plan for the creditors of the now-bankrupt Genesis Global that would also see Gemini Earn us [...]
Beleaguered Gemini Earn Customers Will Be Made ‘Nearly Whole,’ DCG and Genesis Say About Remuneration Plan

Beleaguered Gemini Earn Customers Will Be Made ‘Nearly Whole,’ DCG and Genesis Say About Remuneration Plan

“Depending on how the bankruptcy claim is calculated, the Earn customers are estimated to get between $440 million and $765 million of a claim,” a DCG [...]
Genesis’ $175M FTX Settlement Opposed by Creditors, Including Gemini

Genesis’ $175M FTX Settlement Opposed by Creditors, Including Gemini

“[Genesis], by entering into the Proposed Settlement, have sought to buy the support of the FTX Debtors, and their votes,” said a Thursday filing by a [...]
Gemini Opposes Genesis Bankruptcy Plan: ‘Woefully Light on Specifics’

Gemini Opposes Genesis Bankruptcy Plan: ‘Woefully Light on Specifics’

"Debtors have repeatedly promised that a plan that resolves claims against DCG is right around the corner, as they seek extension after extension of m [...]
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