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The Department of Financial Services announced the settlement on Wednesday against the troubled crypto firm. Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y ...
As part of the settlement, Genesis agreed to pay a fine of $8 million, with the relatively low amount reflecting Genesis's cooperation during the investigation and efforts to update its programs.
While the DFS does engage in enforcement actions, including a $100 million settlement with Coinbase in 2023 over compliance violations, its primary function over the crypto industry is supervisory ...
DFS T Galleria in City of Dreams, Macau DFS T Galleria in Tsim Sha Tsui, Hong Kong. DFS Group (DFS) (Chinese: 迪斐世) is a global travel retailer of luxury products based in Hong Kong. Established in 1960, its global network consists of stores located in major global airports and downtown locations featuring over 750 brands.
In October 2008, DFS was awarded $2.75 billion in damages, the third largest settlement at the time in U.S. history. Shortly after the Supreme Court ruling, Discover struck its first deal to have its cards issued by another financial institution, GE Consumer Finance , which began to issue credit cards for retailer Walmart and its wholesale ...
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.
Total settlement: $60 million. Deadline to file claim: May 18, 2023. ... Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition ...
Parker trained as an accountant, and worked for the Hong Kong–based DFS Group. He became DFS's third largest shareholder, and in 1997 when it was taken over by LVMH, Parker received about $840m (£464m) for his 20% stake. [1] [2] Parker also made money investing in hedge funds and high technology. [2]