Search for: "Gemini Capital, LLC"
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12 Jan 2023, 2:02 pm
The Securities and Exchange Commission today charged Genesis Global Capital, LLC and Gemini Trust Company, LLC for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program. [read post]
17 Feb 2022, 9:49 am
In the past, our Cryptocurrency lawyer team at Zamansky LLC has written about and warned investors of “crypto investment scams,” and provided tips for avoiding fraudsters looking to capitalize on the latest investment trend. [read post]
19 Mar 2024, 12:49 pm
The Securities and Exchange Commission announced that Genesis Global Capital, LLC agreed to a final judgment ordering it to pay a $21 million civil penalty and imposing a permanent injunction to settle charges that it engaged in the unregistered offer and sale of securities through a crypto asset lending program known as the Gemini Earn program. [read post]
14 Nov 2017, 6:43 am
Gemini Opportunity Fund III is a real estate fund launched by Gemini Real Estate Advisors LLC. [read post]
28 Feb 2023, 9:24 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their… [read post]
2 Feb 2023, 9:01 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini… [read post]
22 Aug 2019, 12:01 pm
Everywhere Communications Inc. raised the money in a round led by technology venture fund Gemini Capital LLC. [read post]
6 Aug 2018, 8:58 am
Chang, Cosgrove Law Group, LLC. [read post]
30 Dec 2021, 4:22 am
Common TIC Sponsors There are a number of companies that sponsor TIC and DST investments, including the following: American Capital Group: Addison Greens Apartment Associates LLC Highlands at Spectrum Apartments LLC The Dakota Apartments Associates LLC Sterling Pointe Apartment Associates LLC Monticello apartments Associates LLC Cabot Investment Properties: Cabot East Town Acquisition LLC Cabot Ashtabula Acquisition LLC Cabot… [read post]
11 Feb 2010, 8:51 am
Stein managed Gemini Fund I hedge fund, Prima Capital Management Corp., and DISP LLC, a firm which invested in life insurance policies. [read post]
14 Dec 2011, 7:05 pm
NY Financial Services, LLC RAB Performance Recoveries, LLC Rushmore Recoveries Metro Portfolios LVNV Funding, LLC Erin Capital Management Gemini Asset Recoveries Independence Receivables Metro Portfolios Northstar Capital Acquisition NY Financial Services Pinpoint Technologies RJM Acquisitions Rushmore Recoveries Worldwide Asset Purchasing CACH, LLC CACV – Collect America [read post]
14 Feb 2023, 7:04 am
The SEC’s notice issued to Paxos comes amidst the agency’s cryptocurrency crackdown, which also includes Nexo Capital, FTX, Celsius, Genesis, Gemini, and CoinDeal. [read post]
26 Feb 2012, 1:17 pm
. **** April 18, 2012 4:30 – 6:00 Joint NIBA/CTAEXPO Cocktail Party, Sponsored by Telvent DTN April 19, 2012 8:30 – 9:30 Continental Breakfast Sponsored by DMAXX 9:15 – 9:30 Welcoming Remarks Bucky Isaacson and Frank Pusateri 9:30 – 10:00 An Insider’s View of Marketing Elaine Llyod | Axion Services Group Sponsored by BNY Mellon 10:00 – 10:30 How Family Offices Select Managers Audie Apple | Bessemer Trust Sponsored by Horizon Cash Management 10:30 – 11:00… [read post]
16 Nov 2023, 9:04 am
In addition, the SEC included charges in the crypto asset space, such as: Billion-dollar crypto fraud schemes Unregistered crypto asset offerings, platforms, and intermediaries Illegal celebrity touting on social media by influencers without disclosing the compensation they received for their endorsements, including: Aliaune Thiam (Akon) Austin Mahone DeAndre Cortez Way (Soulja Boy) Jake Paul Kim Kardashian Lindsay Lohan Michele Mason (Kendra Lust) Miles Parks McCollum (Lil Yachty) NBA Hall of Famer… [read post]
1 Nov 2019, 6:05 am
IMPACT THE WORLD. 5884935 ALPHA GAMMA DELTA LOVING LEADING LASTING 5884806 HEXOL 5884708 VACMAN 5884163 THE BABY FACE PLACE 5884014 ELECTRIPHI 5883920 ORGANIC ADVANTAGE 5883811 FIRE BINS 5883744 SAFE HAVEN BABY BOXES 5883607 BEN TIRE DISTRIBUTORS 5883604 BEN TIRE 5883580 P 5883400 SW 5883166 DIBBS NAVIGATOR FEDERAL CONTRACTING MADE EASY 5883077 MULEPAC PORTABLE ALL-MODE CONTAINERS 5882963 BB BECHER BROTHERS CONSTRUCTION LLC 5882891 RETHINK OUTDOOR 5882878 CLEAN EVOLUTION 5887109 HAUNTLOOK… [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
3 Jun 2018, 2:18 pm
(GDAX); (2) Gemini Trust Company; (3) bitFlyer USA [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
3 Apr 2024, 9:01 pm
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
