Complaint alleging fraud involving “a bitcoin futures contract” in Commodity Futures Trading Commission v. Gemini Trust Company LLC, described as a New York company “whose business is to operate a digital asset trading platform and to offer custodial and related services”, at the U.S. District Court for the Southern District of New York.
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June 02, 2022
Gemini Trust Company LLC
Commodity Futures Trading Commission
Topics
Crypto Fraud Investment Regulatory USAKeywords
Gemini Trust