Gemini

Nano on Gemini

History

1. 23 Jan 2014

   Cameron and Tyler Winklevoss announce Gemini, a planned bitcoin exchange based in New York. Gemini

2. Oct 2015

   New York's DFS issues Gemini a limited purpose trust company charter to operate a virtual currency exchange. NYDFSNYDFS register

3. 8 Oct 2015

   Gemini opens for business. Gemini

4. 2022

   Data breaches at some of Gemini's third-party vendors expose the email addresses and phone numbers of some users, as Gemini reports in its annual report. 10-K

5. Nov 2022

   Genesis, the lending partner of the Gemini Earn program, stops Earn withdrawals. The SEC says Genesis then held about $900 million in assets from 340,000 Earn investors. SEC

6. 12 Jan 2023

   The SEC charges Genesis Global Capital, LLC and Gemini Trust Company, LLC with the unregistered offer and sale of securities through the Gemini Earn program. SEC

7. 28 Feb 2024

   New York's DFS announces that Gemini commits to return at least $1.1 billion to Earn customers through the Genesis bankruptcy, contributes $40 million to it, and pays a $37 million penalty for compliance failures. NYDFS

8. May–Jun 2024

   Earn users receive about 97% of their crypto in kind on 29 May 2024 through the Genesis bankruptcy. On 14 June 2024 the New York Attorney General announces a settlement of its October 2023 lawsuit: Gemini pays about $50 million for the rest and may not run a crypto lending program in New York. 10-KNY Attorney General

9. Jan 2025

   A US court enters a consent order in the CFTC's June 2022 case. Gemini Trust Company, without admitting or denying liability, pays a $5 million civil monetary penalty for false or misleading statements to the CFTC. CFTC10-K

10. 20 Aug 2025

    Gemini announces its MiCA licence from Malta's MFSA (ESMA's register gives 21 August 2025). GeminiESMA MiCA register

11. 12 Sep 2025

    Class A shares of Gemini Space Station, Inc. start trading on the Nasdaq Global Select Market (GEMI). 10-K

12. 23 Jan 2026

    The SEC and Gemini file to dismiss the Earn case with prejudice. The SEC cites the 100 percent in-kind return of Earn investors' crypto assets and the state and regulatory settlements; Gemini reports that it paid nothing and the court closed the case. SEC10-K

13. 4 Feb 2026

    Gemini approves a plan to leave the UK, the EU and other European places, and Australia, and to cut up to 200 jobs (about 25% of staff). It closes all customer accounts there effective 6 April 2026 and continues in the United States and Singapore. 8-KGemini

14. 27 May 2026

    The CFTC joins Gemini in asking the court to vacate the forward-looking parts of the 2025 consent order. It says the complaint should not have been filed under its current standards; the $5 million is not returned. No court decision found. CFTC10-Q

15. 8 Sep 2026

    Gemini announces that MAS granted Gemini Digital Payments Singapore a Major Payment Institution licence. GeminiMAS register

Good to know

Identity checks

Required to complete registration: a valid government photo ID and a selfie (biometric face scan). Full trading and transfers open after verification. Singapore residents can verify with MyInfo (SingPass). GeminiGemini

Customer assets

No on-chain proof of reserves found on Gemini's site or help centre. The Trust Center says Gemini is a full-reserve exchange and custodian that holds customer funds 1:1 in accounts segregated from its own, and lists audited financial statements (latest December 2025) and SOC 1 Type 2 and SOC 2 Type 2 exams (latest 1 October 2024 to 30 September 2025). The annual report gives over $15.9 billion of assets on the platform at 31 December 2025. Gemini Trust Center10-K

Withdrawal fee

A dynamic fee that follows the network fee and is shown before you withdraw; crypto deposits are free (Transfer Fee Schedule, 20 January 2026). The minimum withdrawal for most assets is $10 worth or the dust threshold, whichever is greater. Not for Nano, which is not listed. GeminiGemini

Sources

All checked on 16 Oct 2026. "Second-hand" marks a source that is not the exchange, a regulator, a court or a filing.

1. 10-K: sec.gov/Archives/edgar/data/2055592/000205559226000026/gemi-20251231.htm
2. Gemini: gemini.com/blog/welcome-to-gemini
3. Gemini: gemini.com/blog/geminis-4th-birthday
4. Prospectus: sec.gov/Archives/edgar/data/2055592/000110465925089710/tm255912-34_424b4.htm
5. Gemini: gemini.com/about
6. MAS register: eservices.mas.gov.sg/fid/institution/detail/430098-GEMINI-DIGITAL-PAYMENTS-SINGAPORE-PTE-LTD
7. Gemini: gemini.com/areas-of-availability
8. Gemini: support.gemini.com/hc/en-us/articles/46255474469275-Gemini-closing-accounts-in-the-UK-EU-and-Australia-Everything-you-need-to-know
9. Gemini Trust Center: gemini.com/trust-center
10. NYDFS register: dfs.ny.gov/virtual_currency_businesses
11. ESMA MiCA register: esma.europa.eu/sites/default/files/2024-12/CASPS.csv
12. Gemini API: api.gemini.com/v1/symbols
13. Gemini: support.gemini.com/hc/en-us/articles/115005868106-What-cryptos-are-supported-on-the-Gemini-Exchange
14. Gemini disclosures: gemini.com/legal/supported-digital-assets-and-waiver-of-conflicts
15. NYDFS: dfs.ny.gov/reports_and_publications/press_releases/pr1805141
16. SEC: sec.gov/newsroom/press-releases/2023-7
17. NYDFS: dfs.ny.gov/reports_and_publications/press_releases/pr202402282
18. NY Attorney General: ag.ny.gov/press-release/2024/attorney-general-james-recovers-50-million-crypto-firm-gemini-defrauded
19. CFTC: cftc.gov/PressRoom/PressReleases/9031-25
20. Gemini: gemini.com/blog/gemini-receives-its-mica-licence-supporting-ongoing-eu-expansion
21. SEC: sec.gov/enforcement-litigation/litigation-releases/lr-26465
22. 8-K: sec.gov/Archives/edgar/data/2055592/000205559226000008/gemi-20260205.htm
23. CFTC: cftc.gov/PressRoom/PressReleases/9236-26
24. 10-Q: sec.gov/Archives/edgar/data/2055592/000205559226000065/gemi-20260630.htm
25. Gemini: gemini.com/blog/gemini-receives-singapore-mpi-license
26. Gemini: support.gemini.com/hc/en-us/articles/360020715531-How-do-I-verify-my-identity-in-the-app
27. Gemini: support.gemini.com/hc/en-us/articles/360001318986-What-documents-are-required-for-your-verification
28. Gemini: gemini.com/fees/transfer-fee-schedule
29. Gemini: support.gemini.com/hc/en-us/articles/12904406477595-What-are-the-crypto-withdrawal-minimums

Common misspellings

People often type Gemini's name in these ways, in a search engine or in a browser's address bar. They are common misspellings of "Gemini". nano133.com is not affiliated with Gemini. Fake sites use addresses like these, so check the address before you sign in.

• gemeni
• gemenie
• gemni
• gemin
• gmini
• gemii
• geimni
• gemnii
• gemmini
• geminni
• geminai
• jemini
• genini
• gemimi
• hemini
• gwmini
• grmini
• gemoni

Gemini's own website: gemini.com