Результатов: 916

Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations

In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance.   The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »

2023-11-29 05:00


Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022

Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August last year into its liquidity reserve, according to a Sept. 28 statement. The exchange made this statement in response to a New York Post report alleging that the crypto platform’s co-founders, Tyler and Cameron Winklevoss, […] The post Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022 appeared first on CryptoSlate. дальше »

2023-9-30 22:30


Gemini Hits Back At SEC Lawsuit With Dismissal Filing

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. дальше »

2023-8-22 20:00


Gemini’s Cameron Winklevoss slams DCG for denying involvement in failed Earn program

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. дальше »

2023-8-12 00:08


DCG labels Gemini lawsuit as ‘character assassination’ in motion to dismiss

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. дальше »

2023-8-11 00:55


World’s Largest Web3 Event TOKEN2049 Singapore Hits 300 Sponsor Milestone, Announces New Headline Speakers

Asia’s largest Web3 event achieves record growth to be the world’s largest of its kind TOKEN2049 presents top decision makers across the spectrum of traditional finance, big tech, global regulators to crypto-native entrepreneurs and builders New headline speakers include Gemini Co-Founders Cameron and Tyler Winklevoss; Circle CEO Jeremy Allaire; Franklin Templeton CEO Jenny Johnson; Yuga […] Сообщение World’s Largest Web3 Event TOKEN2049 Singapore Hits 300 Sponsor Milestone, Announces New Headline Speakers появились сначала на Coinstelegram. дальше »

2023-8-8 09:58


Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin

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 […] дальше »

2023-7-8 01:00


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Gemini’s Winklevoss Demands $1.46B Settlement from DCG In EARN Product Tussle

Gemini has escalated its conflict with Digital Currency Group (DCG) after approximately seven months since Genesis Global Trading, DCG’s lending arm, suspended withdrawals. On Tuesday, Gemini co-founder Cameron Winklevoss presented Barry Silbert, the founder of DCG, with a “best and final offer” letter to settle the $1. дальше »

2023-7-7 20:31


Gemini Goes Global: Expands Singapore Hub To Drive Crypto Adoption Beyond US Shores

Gemini, the US-based cryptocurrency exchange founded by the twin brothers Tyler and Cameron Winklevoss, has announced its plans to expand its operations in the Asia-Pacific (APAC) region.  The company’s leadership team recently visited the region on a global mission to drive the adoption of cryptocurrencies beyond the shores of the United States.  Gemini Sets Sights […] дальше »

2023-6-21 00:00