CFTC v. Gemini Trust Company LLC: Complaint (‘Gemini Bitcoin Auction’)

    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.


  • 28
    June 02, 2022
    Gemini Trust Company LLC
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud