Markets 24h

BTC $82,436 +0.80%

ETH $2,436 +1.75%

BNB $736 +1.45%

XRP $1.32 +1.67%

SOL $106 +2.02%

TRX $0.3306 -0.12%

ZEC $1,203 +7.76%

HYPE $79.75 +2.34%

DOGE $0.0810 +2.61%

XMR $616 +4.43%

LINK $12.14 +2.41%

LEO $9.02 -0.11%

ADA $0.2208 +2.14%

NEAR $4.90 -0.56%

XLM $0.1786 +1.61%

BCH $277 +0.40%

LTC $60.09 +0.69%

UNI $7.36 +2.04%

AVAX $9.60 +0.96%

CC $0.1051 +1.52%

Results for Spotlight, Gemini

10 stories, newest first

Apr 1 — Cameron Winklevoss, Gemini

Gemini’s 10-K reveals loan loop between exchange and founders

Gemini’s 10-K, filed yesterday, laid out the exchange's entire structure. Social media users called it a circular scheme.

Dan Chen, director of FTX-linked Deltec, joins Gemini as CFO

Deltec International, the parent company of Deltec Bank, allegedly gave billions in credit to Alameda Research to facilitate its activities.

Nov 28, 2023 — Binance, FTX

Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini

Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.

Sep 28, 2023 — Gemini, Genesis

Sources say Winklevoss twins withdrew $280M from Genesis before it collapsed

According to two sources, the Winklevoss twins withdrew the $280M from Genesis to allow Gemini Earn users to make immediate redemptions.

Jul 7, 2023 — DCG, Gemini

DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit

Cameron Winklevoss has followed through on his promise to file a lawsuit against DCG, after its chief Barry Silbert failed to meet demands.

Mar 9, 2023 — Crypto, Gemini

Winklevii band Mars Junction on hiatus as Gemini bank loss rumors swirl

The billionaire rockers recently heard reports that Gemini may soon be unable to get a bank account with JP Morgan Chase.

Jan 12, 2023 — Crypto, Gemini

Scoop: More Genesis creditors say crypto lender duped them

One creditor who pulled his funds from Genesis says he was lured back by emails from salespeople and incorrect monthly balance sheets.

Jan 4, 2023 — Barry Silbert, Gemini

Genesis pressure mounts as Cameron Winklevoss threatens Barry Silbert

Billionaire Cameron Winklevoss has written a letter to Barry Silbert of Genesis, escalating a dispute over hundreds of millions of dollars.

Dec 15, 2022 — Crypto, FTX

Scoop: Crypto exchange Bitvavo owed up to $300M by Genesis

Bitvavo is due up to $300 million after Bahamas-based FTX collapsed, leaving Genesis Trading and Digital Currency Group owing $1.8 billion.

Dec 7, 2022 — FTX, Gemini

What’s up with crypto exchange Gemini and its ties to FTX?

Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.