Regulatory & Consumer Protection

General

• Agreeing or disagreeing to User Agreement updates
• Are my funds insured?
• Is Gemini licensed and/or regulated?
• Who performed your SOC 1 Type 1 examination?
• What is a SOC 2 and why is it important?

Fraud Awareness

• What actions should I take if my account is compromised?
• What is Withdrawal Protection
• How do I hide my balances on the app and web?
• How can I make my account more secure?
• I Received an Email, Text, or Call from Gemini - Is It Legitimate?
• What if I read about a giveaway scam?

See all 9 articles

GDPR

• What is GDPR?

EU & European Economic Area

• Liquidation of assets in preparation for MiCA
• Non-MiCA Compliant Stablecoins
• Digital Operational Resilience Act (DORA)
• Gemini closing accounts in the Netherlands - Everything you need to know

United Kingdom

• Authorised Push Payment (‘APP’) Fraud
• Effects of Financial Promotions requirements on UK customers
• Resources for UK Vulnerable Customers

United States

• Moonbase account entity changes FAQ
• December 27, 2024 Privacy Policy - What Has Changed?
• What is CCPA?

Singapore

• Gemini Singapore: Knowledge Assessment FAQ
• Important Update – Transition to Gemini Digital Payments Singapore, Pte. Ltd