Gemini 就比特币期货合约发布虚假陈述向美国商品期货交易委员会 (CFTC) 提起和解

Winklevoss 双胞胎拥有的 Gemini Trust Co. 已同意支付 500 万美元以和解商品期货交易委员会 (CFTC) 提出的索赔。

Cryptocurrency exchange Gemini settles CFTC claim over Bitcoin futuresUPI

加密货币交易所 Gemini 就 CFTC 对比特币期货 UPI 的索赔达成和解

UPIUPI logoUPI, Jan 16, 2024

UPIUPI 徽标UPI，2024 年 1 月 16 日

UPI — Cryptocurrency exchange Gemini Trust Co. has agreed to pay $5 million to settle a claim by the Commodity Futures Trading Commission over its attempt to launch the first U.S.-regulated Bitcoin futures contract, according to a joint court filing on Monday.

UPI——周一联合法庭文件显示，加密货币交易所 Gemini Trust Co. 已同意支付 500 万美元，以和解商品期货交易委员会对其试图推出第一份美国监管的比特币期货合约的索赔。

The proposed settlement, which was filed in Manhattan federal court, comes ahead of a trial that was scheduled to begin on Jan. 21 -- the day after Donald Trump's second term inauguration as U.S. president.

拟议的和解协议已在曼哈顿联邦法院提交，审判定于 1 月 21 日开始，即唐纳德·特朗普第二次就任美国总统后的第二天。

Gemini settled the case without admitting or denying liability. The Commodity Futures Trading Commission initially sued the exchange in 2022, alleging that it misled the derivatives regulator in its bid to launch the futures contract.

双子座在不承认或否认责任的情况下解决了此案。商品期货交易委员会最初于 2022 年对该交易所提起诉讼，指控其在推出期货合约时误导了衍生品监管机构。

The Commodity Futures Trading Commission claimed that Gemini made false and misleading statements about its measures to prevent manipulation of the Bitcoin prices, which were to serve as a reference for the derivatives.

美国商品期货交易委员会声称，Gemini对其防止操纵比特币价格的措施做出了虚假和误导性的陈述，以作为衍生品的参考。

The civil enforcement case against Gemini is among several actions by President Joe Biden's administration to establish regulatory authority over cryptocurrencies.

针对 Gemini 的民事执法案件是乔·拜登总统政府为建立加密货币监管机构而采取的多项行动之一。

Many crypto advocates cheered Trump's election, expecting his administration to support more industry-friendly regulation.

许多加密货币倡导者为特朗普的当选欢呼，期望他的政府支持更加有利于行业的监管。

In late 2017 or early 2018, Gemini turned over subpoenaed laptops from two former executives as part of a related criminal investigation, which concluded without any charges being filed.

2017 年底或 2018 年初，作为相关刑事调查的一部分，Gemini 交出了两名前高管传唤的笔记本电脑，调查结果并未提出任何指控。