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2. 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.

3. 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 ...

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. NY attorney general’s office touts Gemini and DCG lawsuit in ...

   www.aol.com/finance/ny-attorney-general-office...

   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 ...

6. 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.

7. 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.

8. Robinhood in $3.9 million settlement with California over ...

   www.aol.com/news/robinhood-3-9-million...

   By Jonathan Stempel (Reuters) -A cryptocurrency platform run by Robinhood Markets will pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts from ...

9. Binance exec released from Nigerian prison after 8 month ...

   www.aol.com/finance/binance-exec-released...

   Gambaryan has been wrongfully detained in Nigeria since February when the country decided to take aim at crypto giant Binance and seized the company’s head of financial crime compliance in an ...