Cc9f267dcClaimJudge Alvin K. Hellerstein ruled under Federal Rule of Civil Procedure 60 that newly acquired knowledge of facts existing when the January 2025 consent order was entered does not constitute a significant change in factual circumstancesAgreeDisagree
Cc9f267dcClaimThe CFTC filed a lawsuit in 2022 alleging Gemini Trust Company made false or misleading statements of material fact in 2017 regarding a Bitcoin futures contract relying on Gemini auction pricesAgreeDisagree
Cc9f267dcClaimBinance.US lost significant U.S. market share and suffered banking disruptions after international exchange Binance reached a multibillion-dollar settlement with U.S. regulators over financial law violations in 2023AgreeDisagree
Cc9f267dcClaimBinance.US CEO Stephen Gregory, who was appointed in March 2026, has been working to restore U.S. trading activity and expand product offerings following years of regulatory challenges tied to Binance's 2023 settlement with U.S. authoritiesAgreeDisagree
Cc9f267dcClaimBinance.US is working to restore state money transmitter licenses across the United States to expand its customer reachAgreeDisagree
Cc9f267dcClaimBinance.US experienced reduced access to dollar payment services as a result of regulatory pressure following 2023 actions against global exchange BinanceAgreeDisagree
Cc9f267dcClaimOn October 12, 2026, Standard Chartered launched RLUSD custody for eligible institutional clients through its Dubai International Financial Centre branchAgreeDisagree
Cc9f267dcClaimBinance subsidiary BTech Holdings issues bStocks under an Abu Dhabi Global Market approved prospectus, excluding U.S. persons, while legal disclaimers note they are not direct company sharesAgreeDisagree
Cc9f267dcClaimDeutsche Bank plans to expand its cryptocurrency custody services into Asian financial hubs, specifically targeting Singapore and Hong Kong in 2027AgreeDisagree
Cc9f267dcClaimDeutsche Bank's new Bitcoin and Ethereum custody service will directly manage crypto wallets and private keys on behalf of asset managers, hedge funds, and corporate entitiesAgreeDisagree
Cc9f267dcClaimDeutsche Bank plans to launch cryptocurrency custody services in Germany within weeks, initially offering Bitcoin and Ethereum custody to institutional clientsAgreeDisagree
Cc9f267dcClaimGerald Podobnik, co-head of Deutsche Bank's corporate bank, announced the upcoming cryptocurrency custody launch during the IMF and World Bank meetings in BangkokAgreeDisagree
Cc9f267dcClaimBNY Mellon became the first major United States bank to launch digital asset custody services in 2022AgreeDisagree
Cc9f267dcClaimDeutsche Bank aims to leverage its digital asset services to support an 8% compound annual growth target for its corporate banking division through 2028AgreeDisagree
Cc9f267dcClaimDeutsche Bank is partnering with Swiss digital asset technology firm Taurus to support its crypto custody services, having previously led a $65 million funding round for Taurus in 2023AgreeDisagree
Cc9f267dcClaimMajor global financial institutions including BNY Mellon, State Street, Standard Chartered, U.S. Bank, and Citigroup have committed to offering direct crypto custody servicesAgreeDisagree
Cc9f267dcClaimAn internal CFTC review concluded the agency should not have filed the 2022 complaint against Gemini Trust Company over 2017 Bitcoin futures statements due to an uncredible whistleblower and a shift in enforcement prioritiesAgreeDisagree
Cc9f267dcClaimJudge Alvin K. Hellerstein ruled that the CFTC's reassessment of its enforcement priorities does not require vacatur because court judgments belong to the judiciary rather than the agencyAgreeDisagree
Cc9f267dcClaimJudge Alvin K. Hellerstein rejected Gemini's claims of regulatory pressure, holding that litigating for three years before making a calculated decision to settle shortly before trial does not render Gemini's consent to settle involuntaryAgreeDisagree
