Gemini：3 条公开记录，最近一条是 2026-01-23（执法）。
只收公开记录：监管机构的公告和登记簿、交易所自己的公告，以及 DefiLlama 的被黑数据集。每行都链接出处。这不是评级。
US Securities and Exchange Commission
被处分方：Gemini Trust Company, LLC
2023-01-12 · 被起诉
出处: US Securities and Exchange Commission2026-10-17 核对
2026-01-23 · 撤诉
出处: US Securities and Exchange Commission2026-10-17 核对
US Commodity Futures Trading Commission
被处分方：Gemini Trust Company, LLC
2022-06-02 · 被起诉
出处: U.S. District Court, S.D.N.Y. (court filing)2026-10-17 核对
2025-01-06 · 和解 · 原文: 「shall pay a civil monetary penalty in the amount of five million dollars」
出处: U.S. District Court, S.D.N.Y. (court filing)2026-10-17 核对
New York State Department of Financial Services
被处分方：Gemini Trust Company, LLC
2024-02-28 · 和解 · 原文: 「in the amount of thirty-seven million dollars and 00/100 Cents ($37,000,000)」
出处: New York State Department of Financial Services2026-10-17 核对