Dossier
Gemini Titan
Coverage of Gemini Titan in the Nexus archive.
Commodity Futures Trading Commissionorganization1MoonPayorganization1Donald Trumpperson1Letitia Jamesperson1Coinbase Financial Marketsorganization1New York State Gaming Commissionorganization1prediction marketstopic1National Institutes of Healthorganization1American Psychological Associationorganization1New York Attorney General's officeorganization1
- NYT investigation alleges CFTC purged staff who questioned Trump-tied crypto firms
A New York Times investigation alleges that the Commodity Futures Trading Commission (CFTC) removed staff members who raised concerns about cryptocurrency firms tied to Donald Trump. Two officials who assisted three firms in securing approvals despite staff objections later joined MoonPay and Gemini Titan.
- New York Sues Coinbase and Gemini Over Alleged Illegal Prediction Market Gambling Operations
New York Attorney General Letitia James has filed lawsuits against Coinbase Financial Markets and Gemini Titan, alleging they operate illegal prediction market gambling platforms without state licenses. The lawsuits claim these platforms allow users to bet on event outcomes like sports and elections, violating New York's gambling laws and exposing underage users to financial risks.