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Commodity Futures Trading Commission v. Gemini Trust Company, LLC
Case Number:
1:22-cv-04563
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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June 10, 2024
Gemini Says Jury Must Weigh Alleged 'Omissions,' Not Judge
Gemini Trust Co. has told a Manhattan federal judge that the U.S. Commodity Futures Trading Commission's claims that the crypto exchange omitted key information related to a proposed bitcoin futures contract isn't ripe for a pretrial decision because the claims involve "hotly disputed factual questions."
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May 09, 2024
CFTC Moves For Win Over Gemini's 'Misleading' Statements
The U.S. Commodity Futures Trading Commission has told a New York federal judge there's no need to try claims that Gemini Trust Co. LLC misled the regulator on a bitcoin futures contract since discovery "confirmed" that the cryptocurrency exchange made "scores of materially false or misleading statements and omissions."
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April 22, 2024
CFTC Says Gemini Can't Pin Misstatements On 'Intermediary'
The U.S. Commodity Futures Trading Commission has told a New York federal court that cryptocurrency exchange Gemini Trust Co. LLC is seeking to "shirk responsibility" for misleading the agency's staff about the risks of a proposed bitcoin futures contract.
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February 13, 2023
Winklevoss Crypto Biz Can't Probe CFTC's Internal Process
A Manhattan federal judge declined Monday to order the Commodity Futures Trading Commission to detail its regulatory process as part of its suit claiming crypto exchange Gemini Trust Co., owned by the billionaire Winklevoss twins, fibbed in launching a futures investment product.
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February 09, 2023
CFTC, Winklevoss-Led Gemini Spar Over Discovery In Suit
The U.S. Commodity Futures Trading Commission has resisted handing over key documents that led it to bring an enforcement action last summer against Gemini Trust Co., the cryptocurrency exchange owned by billionaire twins Tyler and Cameron Winklevoss, according to a recent letter to the New York federal court overseeing the matter.
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June 02, 2022
CFTC Sues Winklevoss Crypto Co. Over Bitcoin-Tied Product
The Commodity Futures Trading Commission on Thursday sued the Winklevoss twins' cryptocurrency exchange Gemini, alleging that the exchange misled CFTC staff about the safety of a proposed bitcoin futures product.
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