Результатов: 5

CFTC seeks to vacate $5M Gemini penalty under revised crypto policy

The US Commodity Futures Trading Commission on Wednesday asked a judge to vacate a $5 million penalty imposed on cryptocurrency exchange Gemini Trust Company, saying the agency should never have brought the case. дальше »

2026-5-28 10:00	Crypto Regulation
penalty gemini vacate trust million exchange cryptocurrency

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Gemini agrees to a $5M penalty as part of proposed CFTC order

The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements. дальше »

2025-1-7 22:18
order gemini proposed cftc statements civil jan

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Genesis settles with SEC for $21M over Gemini Earn

Genesis Global Capital agrees to pay the SEC a $21M penalty, finalizing the settlement over the Gemini Earn program violations. дальше »

2024-3-19 19:17	SEC
gemini earn genesis 21m sec penalty violations

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Genesis agrees to $21M SEC settlement over Gemini Earn

Genesis settles $21M SEC penalty, permanent injunction for Gemini Earn violations. SEC Chair Gensler emphasizes crypto compliance with securities laws. Genesis authorized to sell $1. 6B GBTC assets. дальше »

2024-3-20 17:36	SEC
sec genesis gemini earn 21m crypto assets

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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday. дальше »