Gemini10 events
- 2026-04-21Enforcement
New York AG sues Gemini over unlicensed prediction markets
- 2026-02-05Licence
Gemini closes its UK, EU and Australia businesses
- 2026-01-23Resolved
SEC drops its Gemini Earn lawsuit
The NYDFS-chartered trust company the Winklevoss twins founded, serving all 50 states including New York, listed on Nasdaq since 2025.
DCA-first bitcoin-only platform with 0.99 percent fees, automatic withdrawals to self-custody and Bitcoin IRA options.
No verdict: both exchanges score 4.4 out of 5 on our rubric, so the rows below decide by what you need.
Every row is from the two reviews as of their review dates, with sources on each. A check marks the side a decidable criterion favours; rows without one are information, not a score.
| Fact | Gemini | Swan Bitcoin |
|---|---|---|
| Editorial rating | 4.4 | 4.4 |
| Published fees | 0.5% + flat fee on easy buys | About 0.99% per purchase |
| Maker fee | Volume-tiered on ActiveTrader, falling with 30-day volume | Not published |
| Taker fee | Volume-tiered on ActiveTrader, falling with 30-day volume | Not published |
| Identity verification | Required | Required |
| Bitcoin-only | No | Yes |
| Payment rails supported | 6 | 2 |
| Countries ranked in | 1 | 1 |
| Ranks first in | 0 | 0 |
| Countries shared | 1 | 1 |
| Security record | 10 dated events, 2 incidents, latest 2026-04-21 | No record on file |
| Founded | 2014 | 2019 |
| Headquarters | New York, United States | Not stated |
| Last reviewed | 2026-08-23 | 2026-08-12 |
Each country guide ranks its own roster on published fees, security record and local payment support, so the two can sit in a different order from one country to the next.
| Country | Status | Gemini ranks | Swan Bitcoin ranks | Comparison |
|---|---|---|---|---|
| United States | Legal | #3 | #5 |
Dated events from each review, newest first: breaches, enforcement actions, licences, audits and proof-of-reserves publications. 1 of the 2 carry no dated record on our reviews yet.
New York AG sues Gemini over unlicensed prediction markets
Gemini closes its UK, EU and Australia businesses
SEC drops its Gemini Earn lawsuit
No verdict: both exchanges score 4.4 out of 5 on our rubric, so the rows below decide by what you need. The rating weighs published fees, security record and local payment support; the table above sets each beside the other so you can check the score against the facts.
Gemini: 0.5% + flat fee on easy buys. Swan Bitcoin: About 0.99% per purchase. Those are each platform's published headline rates; card purchases and instant-buy widgets cost more than the order book on both, and each review carries the full schedule.
Both are ranked in our guides for United States. Gemini is ranked in 1 countries in all and Swan Bitcoin in 1; each country guide ranks its own roster, so the two can sit in a different order from one country to the next.
Gemini carries 2 incidents among 10 dated events, the latest on 2022-12-16: Third party vendor breach exposed 5.3 million customer email addresses. Swan Bitcoin carries no dated security record on our review yet, a gap in our records rather than a clean bill. Both reviews list every event with its source.
Gemini: required; identity verification is required to deposit fiat and trade.. Swan Bitcoin: required.
The full reviews: Gemini and Swan Bitcoin, each with its sources, and every exchange we review.
Every other head-to-head Gemini or Swan Bitcoin appears in.