PANews 5月28日消息,美国商品期货交易委员会(CFTC)今日宣布,已就其诉Gemini Trust Company LLC 一案与Gemini联合申请豁免判决。该案于2022年6月提起,双方2025年1月达成和解协议。CFTC全面审查后认定,该案本不应提起诉讼,按现行执法标准也不会提起。审查发现六大问题:起诉书主要基于一份已知缺乏可信度的举报人陈述;调查未聚焦涉嫌欺诈者,反而追查作为受害者的Gemini;针对Gemini的证据强度存疑;投票时关键证据未提供给委员;诉讼律师以审议特权阻止Gemini获取辩护证据;相关人员不当利用CFTC监管权力制造和解压力。CFTC认为,继续执行和解协议中尚未履行的条款不符使命和公共利益。双方现联合请求法院撤销该条款,因民事罚款等条款已履行完毕。
美CFTC承认2022年诉Gemini案“本不应提起”,与Gemini联合申请豁免判决
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