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  2. New York recovers $50 million for defrauded Gemini Earn ... - AOL

    www.aol.com/news/york-recovers-50-million...

    Gemini Earn promised high interest rates to investors who lent crypto assets such as bitcoin to Genesis, a unit of Digital Currency Group, with Gemini taking fees that could exceed 4%.

  3. Gemini (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(cryptocurrency...

    Gemini Trust Company, LLC (Gemini) is an American cryptocurrency exchange and custodian bank.It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6]In 2023, the company, along with two others, was sued by the New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.

  4. Winklevoss-led Gemini agrees to return over $1 billion to ...

    www.aol.com/finance/winklevoss-led-gemini-agrees...

    Founded in 2015, Gemini received a key trust charter from DFS the same year, allowing it to operate as a regulated crypto business under the state's first-of-its-kind oversight regime.

  5. Crypto Experts: 8 Warning Signs a Crypto Coin Is a Scam - AOL

    www.aol.com/crypto-experts-8-warning-signs...

    The safest way to spot a scam is to expect them, according to Al Alof, CEO of the crypto and currency exchange ChicksX. “Many crypto coins are created intentionally to scam those who purchase ...

  6. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    The report found that people over 60 years old were the most scammed: they lost nearly $1.6 billion in 2023. "Elderly have generally a lot more free time," Barnacle explained.

  7. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  8. Genesis sues Gemini over $689 million in customer withdrawals

    www.aol.com/news/genesis-sues-gemini-over-689...

    NEW YORK (Reuters) -Crypto lender Genesis Global on Tuesday sued partner Gemini Trust Co, seeking to recover more than $689 million that customers of the companies withdrew during a "run on the ...

  9. Talk:Gemini (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/Talk:Gemini_(crypto...

    The article Gemini (cryptocurrency exchange), along with other pages relating to blockchain and cryptocurrencies, is designated by the community as a contentious topic. The current restrictions are: Limit of one revert in 24 hours: This article is under WP:1RR (one revert per editor per article per 24-hour period)