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  2. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    New York City: news [citation needed] Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini ...

  3. Before investing in crypto, check out California's new scam ...

    www.aol.com/news/investing-crypto-check...

    The California Department of Financial Protection and Innovation has compiled a searchable collection of complaints about apparent crypto scams. Before investing in crypto, check out California's ...

  4. Crypto Crackdown: How Gemini and Genesis Charges Affect ... - AOL

    www.aol.com/crypto-crackdown-gemini-genesis...

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  5. 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 ...

  6. Coinmarketcap - Wikipedia

    en.wikipedia.org/wiki/Coinmarketcap

    [1] [7] [8] [9] The website is also a source for crypto exchanges rankings. [ 10 ] In a letter to The Wall Street Journal , Chez explained that the Coinmarketcap delisted Korean exchanges because many users complained about the inaccurate prices; however, he did not expect the effect of the Korean exchange exclusion to be so large.

  7. Gemini (company) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(company)

    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.

  8. SEC charges crypto firms Genesis and Gemini with selling ...

    www.aol.com/crypto-firms-genesis-gemini-charged...

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  9. 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.

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