Gemini | ForkLog

ForkLog 91 29.02.2024

Gemini to Pay $37 Million Fine and Return $1.1 Billion to Clients

The cryptocurrency exchange Gemini has committed to returning $1.1 billion to users of its Earn staking program as part of a settlement with the New York State Department of Financial Services. NEW: Superintendent Adrienne A. Harris Secures Commitment from Gemini Trust Company, LLC to Return at Least $1.1 Billion to Earn Program Customers More Here: […]

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ForkLog 65 11.02.2024

New York Attorney General Expands Lawsuit Against DCG

The New York State Office of the Attorney General (OAG) has tripled the estimated fraud amount to over $3 billion in the case against Gemini, Genesis, and Digital Currency Group (DCG). In October 2023, the agency filed a lawsuit against the companies and their executives, accusing them of defrauding 230,000 investors of more than $1 […]

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ForkLog 21 14.12.2023

Gemini Earn Clients Will Receive Only 61% of Assets Under Restructuring Plan

Gemini Earn users would recover only 61% of the value of lost assets under the worst-case scenario, according to the restructuring plan.

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ForkLog 13 29.10.2023

Gemini sues Genesis for access to more than 62 million GBTC shares worth $1.6 billion

Gemini filed a lawsuit against Genesis Global Capital, seeking access to more than 62 million GBTC shares worth $1.6 million.

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ForkLog 43 19.10.2023

US prosecutors charge Gemini and DCG with defrauding investors of more than $1 billion

The New York attorney general filed a suit against Gemini, Genesis, Digital Currency Group (DCG) and the companies’ leadership, accusing them of defrauding more than 230,000 investors of over $1 billion.

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ForkLog 17 28.09.2023

Media: Gemini pulled $282 million from Genesis Global Capital before the platform’s bankruptcy

Bloomberg: Gemini pulled $282 million from Genesis Global Capital several months before the crypto-lending platform filed for bankruptcy.

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ForkLog 10 27.09.2023

Gemini earmarks $24 million for expansion in India

The cryptocurrency exchange Gemini invested 2 billion rupees (~$24 million) to expand its business in India.

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ForkLog 16 22.08.2023

Gemini address becomes the third-largest holder of Bitcoin

Over the past three months, Gemini has transferred 118,000 BTC to a new wallet (about $3.08 billion).

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ForkLog 20 11.08.2023

DCG seeks to dismiss Gemini’s lawsuit

The Digital Currency Group (DCG) has filed suit seeking to dismiss Gemini's case against it and founder Barry Silbert.

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ForkLog 62 11.08.2023

XRP price on Gemini surges to $50 amid suspected glitch

The community drew attention to the unusual XRP price on Gemini — on August 10 the asset briefly rose above $50 a few hours after relisting.

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ForkLog 119 07.07.2023

Gemini sues DCG and Barry Silbert

The Gemini cryptocurrency exchange has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert.

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ForkLog 35 04.07.2023

Gemini seeks $1.46 billion from DCG as compensation

Gemini co-founder Cameron Winklevoss made a 'final offer' of $1.46 billion to Digital Currency Group founder Barry Silbert to settle the latter's debt.

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