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.

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Pages: 28

Date: June 02, 2022

Defendants/Respondents: Gemini Trust Company LLC

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Gemini Trust

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