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Gemini – Crypto, Covered

[Oct 30 8:00 PM] In the rapidly evolving world of cryptocurrency, security and reliability are paramount. Gemini, a leading cryptocurrency exchange, offers a secure way to buy, sell, store, and convert crypto. Millions of users trust Gemini to diversify their…

$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link

[Oct 19 1:30 AM] Two young men pulled off a $230 million bitcoin heist in one of the largest crypto thefts from a private individual in U.S. history. But after indulging in luxury cars and a $2 million watch, the story took a sinister twist. Now, prosecutors say…

Regulatory Victory: Gemini Receives Digital Asset Service Provider Registration In France

[Jan 17 9:00 PM] Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has been granted crypto registration by the French markets watchdog Autorite des marches financiers (AMF).  According to a recent announcement made by the exchange, this approval…

Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations

[Nov 28, 2023 8:00 PM] In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance.  The report highlights Perlman’s alleged ties to the collapse of FTX, the…

Gemini Hits Back At SEC Lawsuit With Dismissal Filing

[Aug 21, 2023 11:00 AM] Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd.” Gemini Pushes Back Against SEC Lawsuit In the ongoing…

Did XRP Price Really Hit $50 On Gemini Exchange

[Aug 11, 2023 12:00 PM] On August 10, the price of XRP inexplicably spiked for a brief moment on the Gemini exchange. For a moment, the price of XRP reached an astounding $50 per coin before quickly crashing back down to the same level on spot markets on other exchanges…

Gemini Forms Creditors Committee With Houlihan Lokey to Resolve Genesis Liquidity Issues

[Dec 18, 2022 1:00 PM] Roughly two weeks ago a report from the Financial Times (FT) claimed Genesis Global Capital owed $900 million to Gemini customers and the publication’s sources noted that the exchange was attempting to recover the funds by creating a creditors…

Gemini Customer Data Leak Was Advertised for Sale on Hacker Forums for 30 BTC in September

[Dec 17, 2022 11:02 AM] On Dec. 14, 2022, the crypto exchange Gemini revealed that some Gemini customers have been the target of phishing attacks that the firm believes stem from a third-party vendor leak. While reports disclosed that Gemini’s leak was…