The downfall of Gemini Trust’s crypto lending program

Stephanie Talamantez June 18, 2024

American Banker published the article “The Downfall of Gemini Trust’s Crypto Lending Program,” explaining the settlement between the New York State Attorney General and the Gemini Trust company and regulatory compliance in a crypto setting. Stephanie Talamantez shared her expert opinion on the matter.

(Paywall article)

Read Here

Stephanie T smiles for a professional headshot

Stephanie Talamantez

Managing Director

Stephanie Talamantez stands as a distinguished FBI Agent renowned for her unwavering dedication to problem-solving and a proactive approach in tackling complex challenges. With a proven track record, she demonstrates a consistent ability to initiate, adapt, innovate, and achieve results.

InvestigationHotlines