Search for: "Gemini Investments, LLC"
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3 Apr 2024, 9:01 pm
But regardless of the headwinds, we remain committed to using all the tools at our disposal to protect the investing public, including against risks in the crypto markets. [read post]
19 Mar 2024, 12:49 pm
Investors have been unable to access or withdraw the crypto assets they invested with Genesis via Gemini Earn. [read post]
29 Nov 2023, 9:01 pm
While the SEC’s actions against Kraken and Nexo were settled, the cases against Genesis/Gemini and Celsius are litigating. [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]
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]
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]
1 Mar 2023, 7:55 am
Listen along as we shed light on investment scams, negligence, and how you can recover your investment loss. [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 “Gemini… [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 Earn… [read post]
10 Jul 2022, 1:53 pm
Benefits: applies to all vs practice specific We make investments of time and resources to achieve some type of future benefits. [read post]
24 Feb 2022, 6:39 am
Discuss Your Options with the Investment Loss Attorneys at Zamansky LLC The regulators studying crypto must address investors’ recourse for theft of crypto, which is becoming more common. [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]
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… [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]
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]
3 Jun 2018, 2:18 pm
(GDAX); (2) Gemini Trust Company; (3) bitFlyer USA [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 2017, 6:43 am
Gemini Opportunity Fund III is a real estate fund launched by Gemini Real Estate Advisors LLC. [read post]
4 May 2017, 9:42 am
Gemini Tinley Park S LLC Tenants in Common is a TIC. [read post]
