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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. Mastercard, Binance to end crypto card partnership - AOL

    www.aol.com/news/mastercard-binance-end-crypto...

    LONDON (Reuters) -Mastercard and crypto exchange Binance will end their four crypto card programmes in Argentina, Brazil, Colombia and Bahrain as of Sept. 22, a spokesperson for Mastercard said ...

  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. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. [1] Launched in 2010, it was handling over 70% of all bitcoin transactions worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoin, then worth hundreds of millions in US dollars.

  6. 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%.

  7. FTX sues Binance and former CEO Zhao for $1.8 billion ...

    www.aol.com/finance/ftx-sues-binance-former-ceo...

    The estate of defunct crypto exchange FTX filed a suit against Binance and its former CEO ChangPeng Zhao seeking to recoup almost $1.8 billion FTX alleges was “fraudulently” transferred to ...

  8. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao , a developer who had previously created high-frequency trading software.

  9. Mastercard to end prepaid crypto card program with Binance ...

    www.aol.com/finance/mastercard-end-prepaid...

    Those with Mastercard-linked Binance Cards, which allow customers to use crypto from Binance accounts to make purchases in fiat, will no longer be able to use them beginning Sept. 22 in Argentina ...

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