Catatan publik Gemini

Gemini: 3 catatan publik. Yang terbaru dari 2026-01-23 (Penegakan hukum).

Hanya catatan publik: rilis dan register regulator, pengumuman bursa sendiri, dan dataset peretasan DefiLlama. Setiap baris ditautkan ke sumbernya. Ini bukan peringkat.

2026-01-23Penegakan hukum
US Securities and Exchange Commission
Pihak yang ditindak: Gemini Trust Company, LLC
1. 2023-01-12 · Didakwa
  Sumber: US Securities and Exchange Commissiondiperiksa 2026-10-17
2. 2026-01-23 · Dicabut
  Sumber: US Securities and Exchange Commissiondiperiksa 2026-10-17
2025-01-06Penegakan hukum
US Commodity Futures Trading Commission
Pihak yang ditindak: Gemini Trust Company, LLC
1. 2022-06-02 · Didakwa
  Sumber: U.S. District Court, S.D.N.Y. (court filing)diperiksa 2026-10-17
2. 2025-01-06 · Penyelesaian · Kata-kata asli: “shall pay a civil monetary penalty in the amount of five million dollars”
  Sumber: U.S. District Court, S.D.N.Y. (court filing)diperiksa 2026-10-17
2024-02-28Penegakan hukum
New York State Department of Financial Services
Pihak yang ditindak: Gemini Trust Company, LLC
1. 2024-02-28 · Penyelesaian · Kata-kata asli: “in the amount of thirty-seven million dollars and 00/100 Cents ($37,000,000)”
  Sumber: New York State Department of Financial Servicesdiperiksa 2026-10-17