DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit

News	2023-8-11 23:00

DCG moves to court to dismiss Gemini's lawsuit. The lawsuit was filed against the platform in July 2023 The lawsuit claims that Gemini cannot hold DCG accountable for the misrepresentations madThe post DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit appeared first on AMBCrypto.

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Источник: ambcrypto.com

lawsuit gemini → Результатов: 37

Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit

Crypto trading platform Gemini has responded to a lawsuit filed against it, bankrupt lender Genesis, and its parent company Digital Currency Group (DCG), by casting itself as a victim of the fraud perpetrated by the other two defendants.

2023-10-19 19:00	genesis
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Gemini Fights Back: Seeks Dismissal of SEC Lawsuit

Gemini has filed a submission to dismiss the U.S. Securities and Exchange commission's (SEC) lawsuit against it. The post Gemini Fights Back: Seeks Dismissal of SEC Lawsuit appeared first on BeInCrypto.

2023-5-27 12:32	United States of America
lawsuit gemini sec fights dismissal back seeks

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Gemini, Genesis file to dismiss SEC lawsuit against Earn product

Gemini said the SEC’s lawsuit against its “Earn” product — which offered yields to customers against their crypto deposits — was “ill-conceived.“

2023-5-27 10:30	Cryptocurrency Exchange
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Gemini and Genesis seek to dismiss SEC lawsuit over defunct Earn product

Gemini and Genesis have asked a judge to dismiss an SEC lawsuit concerning its Earn product, according to developments on May 26. Genesis says Earn wasn’t a security Jack Baughman, a lawyer for Gemini, wrote: “The SEC claims that the contract setting up the Earn program was itself a security.

2023-5-27 02:51	Regulation
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Crypto exchange Gemini moves to dismiss SEC's lawsuit. Details inside...

Gemini filed a motion to dismiss SEC's lawsuit, which centers on its Earn program The crypto exchange claimed that its program was not a security and argues that the SEC fails to prove its poinThe post Crypto exchange Gemini moves to dismiss SEC's lawsuit.

2023-5-27 02:25	News
sec lawsuit crypto dismiss gemini exchange program

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Top US law firm tells Gemini Earn victims to take action

Rosen law firm has reminded Gemini victims to come forward and join its lawsuit filed against Gemini and its founders over their failed Earn product before the Feb. 27, 2023 lead plaintiff deadline.

2023-1-31 17:20	Gemini
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Gemini facing a class action lawsuit for concealing risks in its Earn program

Rosen Law Firm is leading a class action against Gemini and its founders, Tyler and Cameron Winklevoss, over the ramp's alleged concealment of risks in their Earn product.

2023-1-15 18:04
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Grayscale: Decision In Bitcoin Spot ETF Lawsuit Vs. SEC Not Before Fall 2023

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	Grayscale
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BTC and ETH most affected if DCG and Grayscale collapse

There is increasing pressure on Grayscale and the Digital Currency Group (DCG). In addition, customers of Gemini Earn have filed a class action lawsuit against both firms.

2023-1-4 00:47	Grayscale
dcg grayscale earn addition customers filed gemini

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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall

The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies.

2023-1-4 14:30
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U.S. law firm files class action lawsuit against Gemini over failed Earn product

Kim & Serritella LLP has filed a class action lawsuit against Gemini, a regulated New York-based cryptocurrency exchange, and its founders, Tyler and Cameron Winklevoss.

2022-12-29 12:48
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Gemini faces lawsuit for violating the U.S. Exchange Act

Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL.

2022-12-29 02:30	legal
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Investors slam Gemini in unregistered securities class-action suit

Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product.

2022-12-29 20:30	Winklevoss twins
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CryptoSlate Wrapped Daily: SBF faces investor lawsuit in the US as Australia suspends FTX operations; LFG spent $2.8B on UST peg defense

The biggest news in the cryptoverse for November 16 includes Gemini halting withdrawals on its Earn program, Coinbase saying it has zero exposure to Genesis Trading, and Messari estimating that FTX investors may get back up to 50% of their funds after bankruptcy process.

2022-11-17 01:15	Wrapped
ftx program genesis trading messari coinbase exposure

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The CFTC’s action against Gemini is bad news for Bitcoin ETFs

The lawsuit against Gemini is not about an exchange-traded fund, it’s about how a particular Bitcoin futures contract is being represented.

2022-6-13 18:17	Price Analysis
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Crypto Exchange Gemini Sued By Pensioners Over The Loss Of $36M In Crypto Assets

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	Gemini
crypto loss assets pensioners exchange gemini against

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IRA Financial Sues Gemini Over $37M Crypto Heist

The lawsuit corroborates earlier reporting that hackers deployed a police SWAT team as “a ruse to distract IRA employees” on the day of the attack.

2022-6-8 17:56	Business
ira ruse swat police team attack day

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CFTC Sues Gemini Over Futures Contract Statements

Gemini, a leading crypto exchange, has been sued by the CFTC over statements regarding its earliest Bitcoin futures contracts. Lawsuit Concerns Bitcoin Futures Contract According to the U.S. Commodity Futures...

2022-6-3 00:02	Regulations
futures bitcoin cftc statements contract gemini contracts

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Gemini’s Tyler Winklevoss asks Facebook to ‘work with regulators’ on Libra

The famous Winklevoss twins and their imbroglio with Mark Zuckerberg’s Facebook needs no introduction. Interestingly, the business honchos’ tryst with Gemini started after winning a $65 million settlement from a lawsuit against the social media giant in 2011.

2019-7-11 19:30	Tyler Winklevoss
winklevoss tyler gemini facebook settlement million libra

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Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
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2023-8-11 23:00

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