Gemini
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The settlement comes days after a New York judge denied motions by Genesis and crypto exchange Gemini to stop the SEC case.
Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
The judge found that the SEC’s complaint “plausibly alleges” that the two crypto firms offered and sold unregistered securities via Gemini Earn.
DCG's Barry Silbert Pitched Genesis-Gemini Merger in a Drastic Bid to Save the Lender in 2022
Silbert’s motion to dismiss the New York Attorney General’s $3 billion lawsuit contains emails from around the time 3AC failed and the Genesis and Gemini loans business began to seize up.
Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers
The pact is tied to the bankruptcy of Genesis Global Capital, Gemini's partner for its Earn program.
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
An initial lawsuit accusing crypto firm DCG of cheating people out of $1 billion has been amplified by investors coming forward with losses tripling that, the NY attorney general said.
Genesis Seeks Approval to Sell $1.6B in Bitcoin, Ether Trust Holdings
Nearly $1.4 billion of Genesis’ assets were held in Grayscale Bitcoin Trust (GBTC), which has since converted to a spot exchange-traded fund (ETF).
Bitcoin ETF Approval Marks Conclusion of a Decade-Long Journey
Much has changed since the Winklevoss filed unsuccessfully for the first Bitcoin ETF in July 2013.
Small ESG-Focused Crypto Asset Manager Is Another Late Entrant to Bitcoin ETF Race
7RCC, a crypto asset management firm targeting ESG-focused investors, filed an application with the Securities and Exchange Commission (SEC) for a spot-bitcoin and carbon credits futures exchange traded fund (ETF).
Coinbase Is Dominating a Key Bitcoin ETF Service
Brian Armstrong's exchange is way ahead in being the custodian for ETF applications, and a famous name in custody, BitGo, has been missing from the conversation.
Genesis Sues Gemini to Recover 'Preferential Transfers' Worth $689M
Genesis and Gemini have been embroiled in a public and legal feud since the collapse of FTX.
