Try our Advanced Search for more refined results

Gemini Moves To Toss SEC Suit Over Lending Program

By Aislinn Keely ( May 30, 2023, 10:10 PM EDT) -- Crypto exchange Gemini Trust Co. and bankrupt crypto lender Genesis Global Capital LLC asked a New York federal judge to toss claims from the U.S. Securities and Exchange Commission that their defunct investment program was a sale of unregistered securities, arguing that contracts involved were "simple lending arrangements," and the SEC case is complicating the process of returning funds to investors....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!