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Cryptocurrency exchange Gemini Trust Company LLC has filed a complaint against the U.S. Commodity Futures Trading Commission’s Division of Enforcement, accusing the agency of orchestrating a seven-year campaign of “lawfare” that subjected the firm to abusive investigations and litigation. The complaint, lodged on 17 June 2025, characterizes the CFTC’s culture as “toxic” and alleges that the regulator relied on fraudulent whistleblower evidence while pursuing its case against Gemini. The exchange claims the protracted probe diverted the agency’s resources away from genuine wrongdoing and damaged Gemini’s business.
🚨 JUST IN: Gemini has filed a complaint against the CFTC, accusing the agency of conducting a seven-year “lawfare” campaign targeting the crypto exchange, according to Eleanor Terrett. https://t.co/ktVtRcsvN3
🚨JUST IN: GEMINI FILES COMPLAINT AGAINST @CFTC ACCUSING IT OF WAGING A 7-YEAR CAMPAIGN OF “LAWFARE” AGAINST THE CRYPTO EXCHANGE ~ ELEANOR TERRETT
🚨NEW: Gemini has filed a scathing complaint against the @CFTC Enforcement Division, accusing it of waging a 7-year campaign of “lawfare” against the crypto exchange. Instead of going after real wrongdoers, Gemini says, the CFTC sued the exchange and relied on testimony from a https://t.co/ABWKaaH0j9