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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.
NEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the cryptocurrency platform Gemini Trust to repay investors defrauded in its Gemini Earn program, she ...
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 ...
NY Attorney General sues crypto firms Gemini, DCG, Genesis for 'fraud' October 19, 2023 at 9:39 AM
The Securities and Exchange Commission on Thursday charged crypto firms Genesis and Gemini with allegedly selling unregistered securities in connection with a
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 ...
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)
In October, James’s office filed a civil lawsuit against two of the giants in the crypto space—Digital Currency Group and Gemini, which had collaborated with the DCG subsidiary Genesis on an ...