Statements: Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC

Canonical ID: us-cftc-29e7d605dc2419665caa742d50b893f901c4f277 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	84e115229d59078c08add715b8a6466b2c594452	us_cftc_enforcement_actions	`us-cftc-29e7d605dc2419665caa742d50b893f901c4f277`	2025-08-15
`Article:publishedAt`	2025-01-13	us_cftc_enforcement_actions	`us-cftc-29e7d605dc2419665caa742d50b893f901c4f277`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9031-25	us_cftc_enforcement_actions	`us-cftc-29e7d605dc2419665caa742d50b893f901c4f277`	2025-08-15
`Article:title`	Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC	us_cftc_enforcement_actions	`us-cftc-29e7d605dc2419665caa742d50b893f901c4f277`	2025-08-15