The company run by former FTX Europe head Patrick Gruhn says it has published a notice of intent to rely on the SEC's five-year relief. A 30-day waiting period follows.

The official tour site still lists three more China stops, but registration pages for Hangzhou, Shenzhen and Beijing show sign-ups closed.

The interruption follows a new Shanghai office and skyline promotion at the start of the foundation’s four-city China tour.

Gemini has already paid the $5 million penalty. A permanent injunction and restrictions on publicly denying the case's findings remain in place.

A separate restriction on direct crypto trades between individuals takes effect July 1, 2027, requiring residents to use authorized intermediaries.

A guide to the proposed swap definition, the adopted casino-wager exclusion and the court split over state gambling laws—and why each has a different legal effect.

Interpol’s public record identifies Finland as the requesting jurisdiction and lists aggravated tax fraud; Heart’s separate SEC case was dismissed in 2025.

The roughly $5.1 billion holding remains contested after victims lost their bid to rely on English law to establish ownership.

Three wagers costing about $19, $74 and $80 preceded reports of Katie Zacharia’s selection. The contract has settled Yes, but individual withdrawal restrictions remain unclear.

The New York settlement ties the money to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.