Breaking news
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
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Gemini News
Gemini is a cryptocurrency exchange located in the U.S. The Winklevoss brothers launched Gemini in 2015 and Gemini is currently a trust company that is regulated by the New York State Department of Financial Services. The Gemini exchange platform is considered to be the world’s first licensed Ether exchange and one of the most secure, as it works with individual investors and investments’ funds in accordance with the law. The website is available only in English, as the platform was aimed to work with developed countries. Therefore, there are currently only six countries have access to all the options of the Gemini trading platform. Gemini has Ethereum and Bitcoin available, so there are just three currency pairs. There is no fee for deposits or withdrawals.
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Crypto firms’ policies on coin listing and delisting must align with a list of standards set by the NYDFS.
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Gemini will be restricting its UK users to sending only to 58 virtual asset service providers that are registered under the Travel Rule starting Nov. 17. A Trezor analyst argues the measures will go against the principles of Bitcoin and financial freedom.
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Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims.
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A filing from New York Attorney General Letitia James alleges that the cryptocurrency companies defrauded investors of over $1 billion.
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Blockchain analysts flagged the transfer claiming it was from Vitalik Buterin to crypto exchange Gemini. However, an Ethereum Foundation spokesperson has clarified this was not the case.
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This week’s Crypto Biz explores Kraken’s securities arm, Gemini’s expansion in India, Binance’s return to Belgium and an oil company in Argentina investing in crypto mining.
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The company cites the inability to meet regulators’ requirements but says it intends to return to the Dutch market.
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Launched in May, the Gemini Gurgaon Hub has since added over 70 staff.
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Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery."
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The United States Internal Revenue Service has released proposed regulations on the sale and exchange of digital assets by brokers.
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In a recent court filing, Gemini continued to press for dismissal in its lawsuit against the SEC, citing unclear allegations and shifting arguments.
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XRP has been wildly fluctuating on the Gemini crypto exchange after its relisting.
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Gemini’s complaint filed in July alleged DCG and Barry Silbert had made “false, misleading, and incomplete representations and omissions” related to Genesis and the Earn program.
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According to the Bank Policy Institute, including digital assets in the Anti-Money Laundering framework is essential for safeguarding the United States financial system.
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