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	Lang	Source dataset		Source ID	First seen
`Article:id`		84e115229d59078c08add715b8a6466b2c594452		us_cftc_enforcement_actions		`us-cftc-29e7d605dc2419665caa742d50b893f901c4f277`	2025-08-15