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Violation Tracker Individual Record

Company: Gemini Trust Company, LLC
Penalty: $50,000,000
Year: 2024
Date: June 14, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Gemini Trust Company LLC agreed to pay $50 million to resolve allegations it misled thousands of investors on the risks associated with one of its investment programs.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.