Former Gemini executives faced criminal investigation in 2022: Report

📆 2/14/2023 7:05 PM
📰 CryptoAmb

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Gemini’s former executives faced a criminal investigation last year. The probe was based on a civil case brought by the Commodities and Futures Trading Commission (CFTC). Two former executives at crypto exchange Gemini were probed as part of a now-closed criminal investigation related to the first US Bitcoin [BTC] futures contract, which was debuted by […]

, regulators had accused Gemini of misleading authorities about its ability to prevent manipulation in Bitcoin prices. These prices were used as a reference for the derivatives based on BTC.

These laptops are now being requested by the CFTC for their civil case against the exchange. As per court filings, one executive, either Small or Molidor,

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