CFTC targets Gemini exchange for lying about wash trades, market-maker loans
Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s trading volume.
Latest Gemini News
Exploring the connections between World Economic Forum and Bitcoin
Bitcoin users have begun to notice connections between some major projects and financial organizations like the World Economic Forum, these connections are real, but it's only scratching the surface.
SEC pursuing Gemini, Celsius over digital currency lending products
The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after Coinbase for its Lend product.
Gemini feels the pinch as UK banks crack down
Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger banks, banned payments to it at the beginning of August.
Over five digital currency companies want to IPO
Over five digital currency companies have expressed interest in going public–experts warn that both equities and digital currency are in a bubble.
Gemini exchange may become publicly traded
Gemini, the digital currency exchange co-founded by Cameron and Tyler Winklevoss, may be looking to become a publicly traded company.
Visa to acquire crypto-friendly startup Plaid in $5.3B deal
Visa has announced that it has reached a deal to acquire Plaid in a $5.3B deal. Plaid connects fintech platforms, including crypto, to users’ bank accounts.
Brazilian investment bank to issue $15M security token offering
Banco BTG Pactual announced plans for the security token, which will be backed by distressed real estate.
Winklevoss bros. ordered to pay part of Charlie Shrem’s legal fees
A judge has ordered the Winklevoss twins to cough up $45,000 in order to cover certain legal fees in conjunction with a lawsuit they filed against entrepreneur and crypto investor Charlie Shrem.
Gemini exchange pouts, shuts down accounts after withdrawals
Two OTC trading desks saw their accounts on the Gemini exchange abruptly shut down after both exchanges told the company they would be redeeming their GUSD holdings.
Crypto exchange Gemini passes Deloitte security audit
Gemini has announced it has passed an independent security compliance audit by Deloitte, in a development the company is hailing as a “world’s first for a cryptocurrency exchange and custodian.”
Gemini crypto exchange assets now insured
The Winklevoss twins’ cryptocurrency exchange Gemini Trust Company, LLC now offers insurance coverage for digital assets in its custody.