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Gemini Operator Dossier

Corporate intelligence report on the company behind Gemini

ParentGemini Space Station Inc. / Gemini Trust
HQNew York City
Founded2014 (announced 2013, launched 2015)
LicenseUS (NYDFS)
Rating8.2
Company Profile
Parent CompanyGemini Space Station Inc. / Gemini Trust Company, LLC
OwnershipPublic (Nasdaq: GEMI since Sep 2025); major shareholders include founders Tyler and Cameron Winklevoss
HeadquartersNew York City (1 State Street, Manhattan), USA
Founded2014 (announced 2013, launched 2015)
FoundersCameron Winklevoss, Tyler Winklevoss
CEO / LeadershipCEO: Tyler Winklevoss; President: Cameron Winklevoss; other leaders: Chris Mariadason (CCO), Danijela Stojanovic (Interim CFO), Kate Freedman (Interim GC)
Employees~445 (as of March 2026, after 30% reduction)
Funding and Valuation
Funding$400M (2021, led by Morgan Creek Digital, valuation $7.1B); IPO $425M (Sep 2025)
Revenue / ValuationRevenue: $180M (2025, up 26%); manages $21B assets; public market cap fluctuates (e.g., shares at ~$6-32 post-IPO)
Licensing and Regulation
US (NYDFS) Malta (MGA) MiFID II (EU, 2025) money transmitter licenses in ... UK (FCA)
NY BitLicense / Limited Purpose Trust Charter (NYDFS, 2015) / MiCA (Malta MFSA, 2025) / money transmitter licenses in most US states / FCA EMI (UK)
Regulatory History

$5M CFTC penalty (false statements, date ~2025)

SEC case on Gemini Earn dismissed (2026) after full investor repayment

NYDFS supervision

Security Track Record
  • No major hacks or fund losses to exchange
  • third-party data breaches: Twilio/Authy (2022, contact info)
  • ACH vendor (2024, bank details for 15K users)
  • alleged 100K user data leak (2025, unconfirmed)
Proof of ReservesNo public PoR; provides reserves attestations for GUSD stablecoin (NYDFS required)
Sister Brands
Nifty Gateway (NFT marketplace, acquired 2019, closed Feb 2026)Gemini Dollar (GUSD stablecoin)
Key Events
2014

Founded

2015

NYDFS charter/BitLicense, launch

2016

First licensed ETH exchange

2018

Zcash listing

2021

Gemini Earn, $400M raise

2025

MiCA/MiFID EU licenses, S-1 filing, Nasdaq IPO (GEMI)

2026

30% staff cut, exit UK/EU/Australia, Nifty closure

Learn More About Gemini

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