Search for: "Gemini Trust Company, LLC"
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17 Feb 2022, 9:49 am
Zamansky LLC has been closely monitoring reports of a financial security breach of IRA Financial Trust, who partners with Gemini Trust Co., that resulted in $36 million dollars of cryptocurrency being stolen from account owners. [read post]
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]
4 Feb 2020, 8:37 am
Crypto-exchange and custody provider, Gemini Trust Company, LLC (“Gemini”), recently launched its own captive insurance provider, Nakamoto, Ltd. [read post]
31 Jan 2020, 10:46 am
Crypto-exchange and custody provider, Gemini Trust Company, LLC (“Gemini”), recently launched its own captive insurance provider, Nakamoto, Ltd. [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… [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… [read post]
19 Mar 2024, 12:49 pm
” The SEC charged Genesis and Gemini Trust Company, LLC (“Gemini”) on January 12, 2023. asserting that the Gemini Earn program was a purported investment opportunity where Gemini customers, including retail investors in the United States, loaned their crypto assets to Genesis in exchange for Genesis’ promise to pay interest earned from Genesis’ use of the loaned crypto assets. [read post]
24 Feb 2022, 6:39 am
IRAF allows its customers to purchase crypto through a partnership with crypto exchange Gemini Trust Co. [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
6 Aug 2018, 8:58 am
., and Gemini Trust Company, among others. [read post]
30 Dec 2021, 4:22 am
Delaware Statutory Trust (also known as a DST) goes hand-in-hand with TIC investments, with slight differences. [read post]
2 Apr 2018, 5:00 am
Cboe noted that to the extent that a cryptocurrency ETP plans to hold cryptocurrency directly, whether as fund holdings or for physical settlement of a futures contract, firms like Gemini Trust Company, LLC and a number of others are establishing themselves as regulated custodians offering custodial services. [read post]
14 Nov 2023, 9:01 pm
” “Investor protection and enhancing public trust in our markets requires that we work with a sense of urgency, using all the tools in our toolkit. [read post]
15 Nov 2023, 6:26 am
“Investor protection and enhancing public trust in our markets requires that we work with a sense of urgency, using all the tools in our toolkit. [read post]
3 Jun 2018, 2:18 pm
(GDAX); (2) Gemini Trust Company; (3) bitFlyer USA [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]
10 Jul 2022, 1:53 pm
Structured, well-constructed tracking systems, especially when hosted in the cloud, often offer capabilities such as immutable logging, advanced encryption capabilities, security models such as Zero Trust, or data storage in specific geographical locations. [read post]
