Crypto Exchange Gemini Accuses CFTC Of Lawfare Campaign, ‘Toxic Culture’ In New Complaint

Crypto Exchange Gemini Accuses CFTC Of Lawfare Campaign, ‘Toxic Culture’ In New Complaint

Gemini has accused the Commodity Futures Trading Commission (CFTC) staff of waging a “trophy-hunting lawfare” campaign based on “fabricated” statements and unfairly weaponizing the Commodity Exchange Act (CEA) against the crypto exchange for over seven years. Gemini Slams DOE Staff Conduct Last week, Gemini Trust sent a letter to the Commodity Futures Trading Commission’s Inspector General, Christopher Skinner, to raise multiple concerns and com…

Whistleblowers Receive for $1.5 Million for Exposing Alleged Hospice Kickback Scheme

On June 11, the U.S. Attorney for the Northern District of Georgia announced that Creative Hospice Care, Inc., and affiliated companies paid $9.2 million to settle whistleblower allegations that the entities violated the False Claims Act by entering into kickback arrangements with medical directors in exchange for referrals of hospice patients to Creative Hospice. The […]

Gemini Trust Files Formal Complaint Against CFTC

Gemini Trust Company, founded by Cameron and Tyler Winklevoss, filed a formal complaint on June 13, 2025, with the Commodity Futures Trading Commission’s (CFTC) Inspector General, Christopher Skinner, accusing the agency’s Division of Enforcement (DOE) of conducting a seven-year “lawfare” campaign against the crypto exchange. The 13-page letter alleges that the CFTC’s 2022 lawsuit, which […] The post Gemini Trust Files Formal Complaint Against C…

Gemini Files Formal Complaint Against CFTC For Seven-Year ‘Lawfare’ Campaign

Key Takeaways Gemini has accused the CFTC of pursuing a personal agenda through a lengthy and unjust investigation. The agency’s case reportedly relied on a discredited whistleblower who was found guilty of fraud. Despite strong contradictory evidence, CFTC’s enforcement division persisted in targeting Gemini, raising accountability concerns. Gemini, a cryptocurrency exchange that was co-founded by Cameron and Tyler Winklevoss, has filed a scat…

Gemini Accuses CFTC of Misconduct, Calls Seven-Year Probe Baseless

Gemini Slams CFTC for Alleged Misconduct Gemini, the cryptocurrency exchange of the Winklevoss twins, has filed a formal complaint against the Commodity Futures Trading Commission (CFTC), denouncing a seven-year-long legal probe as politically motivated and meritless. In a 13-page lengthy letter to CFTC Inspector General Christopher Skinner, Gemini attributes blame to the agency’s enforcement arm for pursuing a “lawfare” campaign that has its ge…

Gemini Files Complaint Against CFTC, Alleges 7-Year 'Lawfare' Campaign

Gemini flagged a whistleblower tied to fraud who may still receive a $1.5 million award, despite an arbitrator ruling he lied to regulators.