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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. 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 ...

5. 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.

6. 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. Binance was initially based in China, then moved to Japan ...

7. Coinbase - Wikipedia

   en.wikipedia.org/wiki/Coinbase

   In a May 2022 Form 10-Q filing, Coinbase stated that "because custodially held crypto assets may be considered to be the property of a bankruptcy estate, in the event of a bankruptcy, the crypto assets we hold in custody on behalf of our customers could be subject to bankruptcy proceedings and such customers could be treated as our general ...

8. Before investing in crypto, check out California’s new scam ...

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

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9. 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 ...