Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
Gemini News

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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.
4843 - Newsletter
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."
3188 - Newsletter
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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