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  2. California’s crypto bill reveals the fractured state of ...

    www.aol.com/california-crypto-bill-reveals...

    In the absence of federal action, states are leading the way on oversight—including new legislation out of California. California’s crypto bill reveals the fractured state of digital asset ...

  3. 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.

  4. Binance executives exit as crypto exchange faces legal ... - AOL

    www.aol.com/finance/binance-executives-exit...

    Binance has faced a sharp rise in scrutiny from regulators across the world following the collapse of crypto exchange FTX last November. It currently faces two civil lawsuits from US regulators.

  5. Nigeria releases American crypto executive after dropping ...

    lite.aol.com/news/story/0001/20241024/da2f52ba...

    Binance still faces charges on suspicion of tax evasion and operating without the required license. Gambaryan’s trial has been shrouded in controversy, including over allegations that he and his colleague were illegally detained and their passports seized. Binance also alleged that Nigerian officials demanded bribes to release him and Anjarwalla.

  6. Binance Faces Class Action Lawsuits Amid Crucial Outages ...

    www.aol.com/finance/binance-faces-class-action...

    Due to a massive Bitcoin selloff as a result of crypto prices crashing back in May, several crypto exchanges including Coinbase, Binance, Gemini and Kraken had technical issues. Now, some investors...

  7. Crypto exchange Gemini to pay $1.1 billion back to ... - AOL

    www.aol.com/crypto-exchange-gemini-pay-1...

    Gemini Trust, a cryptocurrency exchange founded by Cameron and Tyler Winklevoss, will return at least $1.1 billion to customers of its now shuttered lending program, following a settlement with a ...

  8. Gemini customers get back over $2 billion in crypto from ...

    www.aol.com/news/gemini-customers-back-over-2...

    NEW YORK (Reuters) -Bankrupt crypto lender Genesis and crypto exchange Gemini have returned over $2 billion in crypto to 232,000 retail customers in their jointly managed Gemini Earn program ...

  9. 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.

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