2023-11-23 13:50 |
Юридический трения и обвинения в отказе от сотрудничества между криптокредитором Genesis Global и криптовалютной биржей Gemini Trust продолжают обостряться. Дело дошло до нового судебного разбирательства.
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Crypto lender Genesis Global Capital has sued cryptocurrency exchange Gemini Trust, its former business partner, to recover more than $689 million.
2023-11-22 10:34 | |
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Gemini’s U. K. branch will limit cryptocurrency transfers exclusively to Travel Rule Universal Solution Technology (TRUST)-registered Virtual Asset Service Providers (VASPs) starting Nov. 17.
2023-11-8 21:10 | |
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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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Gemini wrote to a federal judge asking the bankruptcy court to invalidate any claims Genesis has to a trove of Grayscale Bitcoin Trust (GBTC) shares in an ongoing dispute between both the two crypto entities.
2023-10-28 21:52 | |
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Gemini Trust Co. filed suit against troubled digital asset lender Genesis Global Capital on Oct. 27, seeking to recover $1. 6 billion in collateral for Gemini customers trapped when Genesis halted withdrawals in November.
2023-10-27 20:30 | |
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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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Офис генерального прокурора штата Нью-Йорк опубликовал уведомление о подаче иска против Gemini Trust, Genesis Global и головной компании Digital Currency (DCG). Надзорное ведомство подозревает юрлица в крупном мошенничестве.
2023-10-20 16:40 | |
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Gemini Trust Co., a crypto exchange, reportedly withdrew $282 million from Genesis Global Holdco LLC months before Genesis filed for bankruptcy
2023-9-28 17:44 | |
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Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery."
2023-9-16 00:25 | |
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Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter.
2023-9-8 09:10 | |
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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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Генеральный директор криптобиржи Gemini Кэмерон Винклвосс раскритиковал SEC за отклонение заявки по запуску ETF на биткоин и назвал фонд Grayscale Bitcoin Trust токсичным продуктом.
2023-7-4 10:55 | |
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Gemini, a major player in the cryptocurrency exchange arena, recently announced via Twitter that its proof-of-reserves data is now available on CoinMarketCap. The tweet also mentioned that more detailed information about their proof-of-reserves can be found on the Gemini Trust…
2023-5-18 18:29 | |
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The Winklevoss twins have reportedly injected $100 million into the embattled Gemini crypto exchange. Sources say the platform will use the money to fund its operations. Gemini Trust Co, one of the countless crypto market participants hit hard by the…
2023-4-11 12:49 | |
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The plan would see the sale of Genesis alongside other measures in a deal reached with DCG and Gemini Trust Co.
2023-2-8 05:05 | |
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An interesting saga is developing for Digital Currency Group and its Grayscale Bitcoin Trust with accusations of fraud coming from the co-founder of Gemini.
2023-1-14 11:00 | |
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Glassnode data analyzed by CryptoSlate shows that the United States-based crypto exchange Gemini and its stablecoin Gemini Dollar (GUSD) are starting to lose followers and the community’s trust as metrics fall to all-time lows.
2023-1-13 21:27 | |
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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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Barry Silberts woes continue as Cameron Winklevoss ratchets up the pressure, Gemini Earn customers file for class-action arbitration, and Grayscales Ethereum Trust trades at its lowest discount ever. New Year,...
2023-1-4 20:16 | |
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На компанию Gemini Trust Co. и ее основателей Тайлера и Кэмерона Уинклвосс подали в суд инвесторы, которые утверждают, что биржа криптоактивов продала процентные счета, которые она не зарегистрировала в качестве ценных бумаг.
2022-12-29 19:00 | |
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The Winklevoss Twins-backed exchange Gemini has announced a “Trust Center” to display a breakdown of funds held on the platform. The post Gemini reveals $601M GUSD backing, 45+ licenses amid global exchange turmoil appeared first on CryptoSlate.
2022-11-30 01:58 | |
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Сервис для создания экосистем мобильных приложений Sensor Tower сообщил, что в первой половине года расходы на рекламу таких компаний как Coinbase, Gemini Trust, FTX Trading почти прекратились. После всплеска спонсорских контрактов конца 2021 и начала 2022 годов у ряда криптокомпаний, наблюдается существенный спад заинтересованности и сокращение рекламных бюджетов.
2022-6-23 12:27 | |
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Сервис для создания экосистем мобильных приложений Sensor Tower сообщил, что в первой половине года расходы на рекламу таких компаний как Coinbase, Gemini Trust, FTX Trading почти прекратились.
2022-6-23 15:21 | |
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Gemini is staring at a grueling court case after a leading pensioners’ fintech startup, IRA Financial Trust filed a lawsuit against the crypto exchange seeking compensation over the loss of $36 million in crypto assets earlier this year.
2022-6-8 19:45 | |
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Платформа IRA Financial Trust подала в суд на криптовалютную биржу Gemini. В компании считают, что площадка братьев Уинклвоссов несет ответственность за февральскую кражу средств с пенсионных накопительных счетов.
2022-6-7 12:57 | |
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Через три дня после подачи судебного иска Комиссией по торговле товарными фьючерсами (CFTC), в адрес криптовалютной биржи Gemini был подан очередной иск, на этот раз от IRA Financial Trust.
2022-6-7 09:20 | |
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It's unclear at the time of publication whether there will be any recourse for investors in recovering the lost funds.
2022-6-7 22:00 | |
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Комиссия по торговле товарными фьючерсами США (CFTC) подала жалобу на Gemini Trust Company в окружной суд Южного округа Нью-Йорка.
2022-6-4 14:35 | |
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Gemini Trust, a cryptocurrency exchange founded by Cameron and Tyler Winklevoss, is letting 10% of its staff go as it sees a significant drop in trading activity. The post Gemini reducing staff by 10% to survive ‘crypto winter’ appeared first on CryptoSlate.
2022-6-2 17:30 | |
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The detail adds another layer of intrigue to the seemingly inexplicable hack of IRA Financial Trust, an institutional partner of the Gemini exchange.
2022-2-28 01:58 | |
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В ближайшее время подразделение компании из «большой четверки» планирует укрепить свои позиции в сегментах DeFi, NFT и метавселенных. Канадское подразделение аудиторской компании KPMG объявило о приобретении биткойнов и Ethereum при помощи сервиса Gemini Trust Company, сообщает Coindesk.
2022-2-9 08:00 | |
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Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies.
2022-2-2 14:00 | |
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В рамках расследования деятельности криптовалютных компаний, выплачивающих проценты по депозитам, SEC усилила давление на Celsius Network, Voyager Digital Ltd. и Gemini Trust Co.
2022-1-28 13:26 | |
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Gemini Galactic Markets, дочерняя компания Gemini Trust Company, получила от Агентства по регулированию деятельности финансовых институтов (FINRA) разрешение на работу брокера-дилера.
2022-1-28 10:10 | |
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A June 24, 2021 tweet from Bloomberg Crypto revealed that the Gemini exchange had bought some environmental credits to offset the carbon footprint of bitcoin held in its reserves. The New York-based exchange, which was founded by the Winklevoss twins, donated about $4 million to Climate Vault, a nonprofit that seeks to cut carbon emissions.Read More
2021-6-24 21:00 | |
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Bitcoin exchange Gemini Trust purchased $4 million in carbon credits to offset its BTC holdings and broaden appeal to investors.
2021-6-24 18:23 | |
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CryptoNinjas » Unifimoney users now have in-app access to crypto exchange Gemini Unifimoney, a digital money management platform, has announced integration with Gemini, a New York trust company and licensed bitcoin/crypto exchange.
2021-4-1 12:36 | |
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This week, besides the on-chain war over who is responsible for the movement of 18,969 BTC on the Gemini crypto exchange, the market saw another drama unfold when Alameda Research, a trading firm by Sam Bankman-Fried, the CEO of popular crypto exchange FTX, said they do not affiliate with or endorse REEF.
2021-3-16 20:53 | |
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Компания Arxnovum Investments подала заявку на регистрацию биржевого фонда (ETF) на биткоин в Канаде. Хранить активы фонда будет нью-йоркская Gemini Trust братьев Винклвосс.
2021-1-14 17:44 | |
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Winklevoss’ Gemini Trust will act as a sub-custodian for the new Arxnovum Bitcoin ETF in Canada.
2021-1-14 16:18 | |
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The U. S. -based company Digital Asset Investment Management (Daim) has announced the launch of a company-sponsored 401(k) retirement plan that allocates up to 10% in bitcoin. The plan is an ERISA compliant employer-sponsored 401(k) and assets are held in institutional-grade cold storage by leveraging the custodian Gemini Trust.
2020-11-24 13:30 | |
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Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, will soon deploy TaxBit’s Tax Center Suite technology to provide its users with completed cryptocurrency tax...
2020-11-3 10:53 | |
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Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In...
2020-10-12 19:09 | |
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Options, the leading provider of cloud-enabled managed services to the global capital markets, today announced further expansion into the cryptocurrency market through the Gemini Trust...
2020-9-7 07:58 | |
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Криптовалютная биржа Gemini воспользуется инструментарием Eventus для выявления попыток манипуляций на рынке цифровых активов Gemini Trust Co. , биржа криптовалют, основанная Кэмероном и Тайлером Уинклвосс, выбрала Eventus Systems Inc.
2020-8-20 12:37 | |
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Минимум 80% общего предложения пяти крупных стейблкоинов хранится менее чем на шести кошельках в каждой отдельной сети. К такому выводу пришла аналитическая компания CoinMetrics. Специалисты провели масштабный анализ стейблкоинов и обнаружили, что наибольшие проблемы с централизацией наблюдаются у пяти токенов: Gemini Dollar (GUSD); Binance USD (BUSD); Huobi Dollar (HUSD); Tether на блокчейне Tron (USDT); USDK (совместный проект OKLink и Prime Trust).
2020-6-10 12:39 | |
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State Street и Gemini запустили пилотный проект для налоговой отчетности по криптоактивам Американская финансовая корпорация State Street совместно с Gemini Trust Company запустила пилотный проект для составления отчетности по BTC и ETH, хранящимся в кастодиальном сервисе Gemini Custody.
2019-12-18 13:00 | |
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Американская финансовая компания State Street, хранящая более $32 трлн депозитарных активов и почти $3 трлн активов под управлением, договорилась о партнерстве с Gemini Trust, кастодиальным сервисом криптовалютной биржи Gemini.
2019-12-17 19:30 | |
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The crypto firm's boss, Barry Silbert, also filed a motion to dismiss the Attorney General’s accusation that he concealed losses at the firms and so cheated customers and investors.
Fourth quarter EBITDA was $99 million versus a loss of $7 million a year earlier.
Shifke fills the gap left when Michael Kraines stepped down as CFO in April.
A group of investors are reportedly nearing a deal to acquire crypto media outlet Coindesk for $125 million. According to the Wall Street Journal citing “people familiar with the matter,” the investor group is led by Matthew Roszak, founder and…
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set…
Shares of the bitcoin trust are selling at a 47% discount to its net asset value. The discount has been increasing over the past week.