CFTC hits Gemini with $5 million penalty
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, a New York trust ...
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CFTC’s Pham sweeps agency’s top brass days after Trump appointment
Pham announced the CFTC’s new leadership in a Jan. 22 statement naming interim officials to top spots, including new directors for the agency’s market oversight and enforcement divisions and a ...
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Malta becomes the European hub for Winklevoss twins’ Gemini MiCA compliance
The Gemini exchange, founded by the Winklevoss twins, decided on Malta as its MiCA compliant European hub. The exchange received its sixth European license from the Malta Financial Services Authority ...