Gemini

• USUnited States (NY)Authorized
  Limited-purpose trust charter
  New York State Department of Financial ServicesNYDFS
  NY-TC-2015-00072015-10-05
  Verify at source
• USUnited StatesRegistered
  MSB registration
  Financial Crimes Enforcement NetworkFinCEN
  31000-1131-55402016-02-19
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• MTMaltaPending
  MiCA CASP authorization
  Malta Financial Services AuthorityMFSA
  APP-MT-2025-01422025-09-11
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• MTMaltaAuthorized
  MiCA CASP authorisation
  Malta Financial Services AuthorityMFSA
  MFSA register — Gemini2025-08-21
  Verify at source
• GBUnited KingdomRegistered
  Cryptoasset firm registration (AML)
  Financial Conduct AuthorityFCA
  FRN 9009882020-09-24
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Press sentiment

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• 2026-08-13
  Gemini shares slide after $108 million lossNegative

  The Block — Gemini (Nasdaq: GEMI) reported a USD 108M Q2 2026 net loss, underscoring post-IPO profitability pressure.

• 2026-06-30
  Custodian wins mandates from asset managersPositive

  Bloomberg — Trust-charter status was cited as the deciding factor by two managers.

• 2026-03-27
  Firm files for EU authorizationNeutral

  Reuters — The application targets an EU passport for custody and trading services.

• 2025-12-12
  Legacy lending claims finally closedNeutral

  Financial Times — Remaining distributions to former Earn users were completed.

• 2025-10-02
  Fee cuts target institutional custodyPositive

  CoinDesk — Custody pricing was reduced for large mandates.

• 2025-08-21
  Exchange secures Maltese MiCA licence for EU expansionPositive

  CoinDesk — The Maltese authorisation allows passporting of custody and trading services across the EEA.

1. 2024-02-28EnforcementUSD 1,100,000,000

   Settlement with the New York regulator requiring return of assets to Earn programme customers.

2. 2023-01-12Enforcement

   US securities regulator charged the Earn lending programme as an unregistered offering.

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Profile last reviewed 27 Aug 2026 (2026-08-27)