2025-9-16 07:12 |
Gemini has struck a tentative deal with the U.S. Securities and Exchange Commission, potentially ending a high-profile lawsuit over its Earn lending program. According to a recent court filing in Manhattan federal court, lawyers for both the SEC and Gemini,… origin »
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The U. S. Securities and Exchange Commission and Gemini Trust have jointly requested a 60-day stay in their ongoing lawsuit to explore a potential resolution. The motion, which was submitted to the U.
2025-4-2 05:58 | |
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The US SEC has filed a voluntary dismissal in its case against Coinbase. The agency has also dropped lawsuits against Consensys, Robinhood, and Gemini in recent days.
2025-2-28 00:38 | |
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The lawsuit, initially filed by IRA in June 2022, alleged that Gemini misrepresented its security protections, resulting in an exploit that removed $36 million in crypto.
2024-7-21 23:34 | |
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The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.
2024-6-16 23:00 | |
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A U.S. judge found that a lawsuit alleging securities violation by crypto companies Gemini and Genesis was plausible.
2024-3-14 23:36 | |
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On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […]
2024-3-1 07:00 | |
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In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy.
2023-11-23 06:00 | |
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New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court.
2023-11-4 15:23 | |
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The lawsuit highlights a long-standing dispute between Gemini and Genesis that originated last year. Gemini's primary objective is to regain access to the Grayscale Bitcoin Trust shares. GeThe post Gemini sues Genesis over $1.
2023-10-28 14:30 | |
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In a recent development, crypto exchange Gemini has filed a lawsuit against the crypto platform Genesis Global about the ownership of shares in the Grayscale Bitcoin Trust (GBTC). Per the lawsuit, the exchange is seeking a determination from a federal judge to establish that Genesis has no right to over 60 million GBTC shares pledged […]
2023-10-28 00:00 | |
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The New York Attorney General’s office lodged a suit against Winklevoss-owned crypto exchange Gemini, cryptocurrency lending company Genesis, and crypto investment firm DCG earlier today. The suit also includes allegations against Soichiro Michael Moro, the former CEO of Genesis, and Barry E.
2023-10-22 21:24 | |
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The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit.
2023-10-20 23:00 | |
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The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion.
2023-10-20 21:21 | |
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The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion.
2023-10-19 20:39 | |
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Crypto trading platform Gemini has responded to a lawsuit filed against it, bankrupt lender Genesis, and its parent company Digital Currency Group (DCG), by casting itself as a victim of the fraud perpetrated by the other two defendants.
2023-10-19 19:00 | |
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New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors.
2023-10-19 17:25 | |
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The lawsuit alleges that Gemini knew Genesis’ loans were undersecured and at one point highly concentrated with one entity, Sam Bankman-Fried’s Alameda, but did not reveal this information to investors.
2023-10-20 14:17 | |
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Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd. ” Gemini Pushes Back Against SEC Lawsuit In the ongoing legal battle between Gemini Exchange and the US SEC, co-founders Cameron Winklevoss and Tyler Winklevoss have contested the validity of the SEC’s case by submitting a comprehensive brief to oppose the SEC’s claims on the Gemini Earn program.
2023-8-22 20:00 | |
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Jack Baughman, the lawyer representing Gemini, claimed in a post on Aug. 19 that the Securities and Exchange Commission (SEC) is struggling to prove its case against the exchange. According to the SEC lawsuit, Gemini’s crypto lending product Gemini Earn violated the securities laws by offering unregistered securities.
2023-8-20 20:06 | |
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In a recent court filing, Gemini continued to press for dismissal in its lawsuit against the SEC, citing unclear allegations and shifting arguments.
2023-8-20 08:56 | |
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Crypto exchange Gemini's CEO Cameron Winklevoss heavily criticized Digital Currency Group's response to its lawsuit. The post Gemini’s Cameron Winklevoss Mocks DCG’s Lawsuit Reply appeared first on BeInCrypto.
2023-8-12 14:00 | |
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Gemini co-founder Cameron Winklevoss criticized Digital Currency Group (DCG) on Aug. 11 as part of an ongoing dispute between the two firms. On Twitter, Winklevoss said: “[DCG’s] response [to Gemini’s lawsuit] … is filled with carefully crafted statements that are incredibly revealing … It completely ignores the reality of the situation in a comical way.
2023-8-12 00:08 | |
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Coinspeaker Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini The DCG filing notes that Silbert and the company "played an insignificant role in the Gemini Earn program", and Gemini's allegations of fraudulent behavior don't hold merit.
2023-8-14 13:54 | |
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Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis.
2023-8-11 02:00 | |
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Digital Currency Group (DCG) filed motions to dismiss the lawsuit brought against it by crypto exchange Gemini, according to an Aug. 10 court filing. DCG described the Gemini lawsuit as a continuation of the exchange’s public relations “character assassination” campaign started by its co-founders, Cameron and Tyler Winklevoss.
2023-8-11 00:55 | |
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DCG moves to court to dismiss Gemini's lawsuit. The lawsuit was filed against the platform in July 2023 The lawsuit claims that Gemini cannot hold DCG accountable for the misrepresentations madThe post DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit appeared first on AMBCrypto.
2023-8-11 23:00 | |
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Gemini’s complaint filed in July alleged DCG and Barry Silbert had made “false, misleading, and incomplete representations and omissions” related to Genesis and the Earn program.
2023-8-10 22:15 | |
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Digital Currency Group (DCG) and its CEO, Barry Silbert, are seeking the dismissal of a lawsuit brought against them by the Gemini Trust Inc. crypto exchange, following disputes linked to DCG’s Genesis Global freezing withdrawals
2023-8-10 21:25 | |
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Coinbase and Kraken have re-enabled support for XRP. Gemini announced it was exploring the resisting, with the exchange announcing possibe re-enabling for spot and derivatives. XRP was today ruled not to be a security as the SEC alleged in its lawsuit against Ripple.
2023-7-14 01:17 | |
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Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […]
2023-7-8 01:00 | |
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Gemini launched a lawsuit against DCG and its head claiming misrepresentation of facts and financial statements. DCG class the accusations of wrongdoings as "baseless, defamatory, and completThe post Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court appeared first on AMBCrypto.
2023-7-7 21:00 | |
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Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has filed a civil lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert. The lawsuit is rooted in a dispute over the insolvency of Genesis Capital, a firm with which Gemini had a significant business partnership.
2023-7-7 20:40 | |
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Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role…
2023-7-7 18:23 | |
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Gemini co-founder Cameron Winklevoss alleged Barry Silbert committed fraud by knowing Genesis was “massively insolvent” when attempting to continue the Earn program.
2023-7-8 18:17 | |
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Gemini co-founder Cameron Winklevoss has proposed a final offer, mandating Digital Currency Group’s (DCG) Barry Silbert and his embattled company to start reimbursing Gemini Earn creditors by July 21 or face a lawsuit. There appears to be a glimmer of…
2023-7-4 16:15 | |
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In a recent open letter addressed to Barry Silbert, the CEO of Digital Currency Group (DCG), Cameron Winklevoss, co-founder of the popular cryptocurrency exchange Gemini, has reignited the ongoing saga surrounding the alleged fraudulent behavior of DCG and its subsidiary, Genesis.
2023-7-4 09:10 | |
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Gemini, the Winklevoss-owned exchange, introduces Ethereum staking in the UK, enabling high-net-worth individuals and institutions to become Ethereum validators, despite the company facing a lawsuit from the US SEC.
2023-6-23 19:00 | |
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The crypto exchange has already announced efforts to expand into Canada and Europe amid a lawsuit from the United States Securities and Exchange Commission.
2023-6-20 19:30 | |
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Coinspeaker Gemini and Genesis File Motion to Dismiss SEC’s Lawsuit against Earn Program The outcome of the SEC's lawsuit against Gemini and Genesis is expected to have significant implications for the crypto industry and its evolving regulatory landscape.
2023-5-29 16:51 | |
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-30 13:00 | |
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-29 13:00 | |
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Gemini has filed a submission to dismiss the U.S. Securities and Exchange commission's (SEC) lawsuit against it. The post Gemini Fights Back: Seeks Dismissal of SEC Lawsuit appeared first on BeInCrypto.
2023-5-27 12:32 | |
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Gemini said the SEC’s lawsuit against its “Earn” product — which offered yields to customers against their crypto deposits — was “ill-conceived.“
2023-5-27 10:30 | |
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Gemini and Genesis have asked a judge to dismiss an SEC lawsuit concerning its Earn product, according to developments on May 26. Genesis says Earn wasn’t a security Jack Baughman, a lawyer for Gemini, wrote: “The SEC claims that the contract setting up the Earn program was itself a security.
2023-5-27 02:51 | |
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Gemini filed a motion to dismiss SEC's lawsuit, which centers on its Earn program The crypto exchange claimed that its program was not a security and argues that the SEC fails to prove its poinThe post Crypto exchange Gemini moves to dismiss SEC's lawsuit.
2023-5-27 02:25 | |
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Rosen law firm has reminded Gemini victims to come forward and join its lawsuit filed against Gemini and its founders over their failed Earn product before the Feb. 27, 2023 lead plaintiff deadline.
2023-1-31 17:20 | |
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Rosen Law Firm is leading a class action against Gemini and its founders, Tyler and Cameron Winklevoss, over the ramp's alleged concealment of risks in their Earn product.
2023-1-15 18:04 | |
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The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday.
2023-1-12 13:40 | |
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There is increasing pressure on Grayscale and the Digital Currency Group (DCG). In addition, customers of Gemini Earn have filed a class action lawsuit against both firms.
2023-1-4 00:47 | |
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BlackRock has set up a new Delaware trust that could open the door to a staking-based Ethereum exchange-traded fund. BlackRock has taken another step into Ethereum’s staking ecosystem by registering the iShares Staked Ethereum Trust ETF as a new statutory…
U.S. regulators removed crypto from their 2026 examination priorities, marking a stark policy shift from the previous administration.
Grayscale filed to list on the NYSE, joining a surge of crypto firms going public in a landmark year for the industry's move into the mainstream arena.
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to…
U.S. Securities and Exchange Commission chair Paul Atkins says the regulator is considering a new framework for classifying digital assets.
Bitwise Asset Management signaled this week that a spot Dogecoin ETF could become effective in late November, with a possible launch date of November 26, 2025, if regulators do not intervene. Related Reading: Crypto Titans Unite: New Group To Forge Global Blockchain Transaction Standard Based on reports, the firm changed its filing to remove a […]
ETF would hold DOGE directly, with Coinbase and BNY Mellon as custodians. REX-Osprey DOGE ETF launched in September 2025, setting a precedent. Analysts see a 90% chance of multiple Dogecoin ETFs trading by year-end.