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Gemini Trust Company, LLC
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CLASS ACTION JX-SEC-LR-26465Opened AUG 21 2026Quick look

Gemini Trust Company, LLC

Where this class action stands
Stage 5 of 7 · Filed
organizing · next rung: Resolved
§ Right of reply

No reply on file from Gemini Trust Company, LLC on this matter.

Claims entered

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1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

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Filing

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 26465 / January 23, 2026 Securities and Exchange Commission v. Genesis Global Capital, LLC, et al. , No. 1:23-cv-00287 (S.D.N.Y. filed Jan. 12, 2023) SEC Announces Dismissal of Civil Enforcement Action Against Gemini Trust Company, LLC The Securities and Exchange Commission today filed a joint stipulation with Defendant Gemini Trust Company, LLC to dismiss, with prejudice, the Commission’s ongoing civil enforcement action against it. As stated in the joint stipulation, the Commission’s decision to seek dismissal of this action is “in the exercise of its discretion,” and takes into account the “100 percent in-kind return of Gemini Earn investors’ crypto assets,” as well as state and regulatory settlements involving Gemini related to the Gemini Earn program. The Commission’s decision also “does not necessarily reflect the Commission’s position on any other case,” as stated in the joint stipulation. Resources <ul class="field

Entered on the record AUG 21 2026Occurred JAN 23 2026Producer: SEChttps://www.sec.gov/enforcement-litigation/litigation-releases/lr-26465Entered by fnulnu
On the record
Crime

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Statutes

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Place

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Status
Case 1:23-cv-00287

"Genesis Global Capital, LLC, et al. , No. 1:23-cv-00287 (S.D.N.Y. filed Jan. 12, 2023) SEC Announces Dismissal of Civil Enforcement Action Against Gemini Trust Company, LLC The Securities and Exchange Commission today filed a joint stipulation with Defendant Gemini Trust Company, LLC to dismiss, with prejudice, the Commission’s ongoing civil enforcement action against it."

Parties

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Amounts

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