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The CFTC sued Gemini in 2022 for making false and misleading statements of material facts or omitting such facts to the CFTC in 2017 related to a bitcoin futures contract it sought to launch.
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.
As part of the consent order, Gemini agreed to pay a fine of $37 million, as well as a full restoration of the funds owed to customers of Earn, a sum of more than $1 billion.
The Commodity Futures Trading Commission alleged Gemini employees ... Futures Trading Commission alleged Gemini employees misled the agency when the company was evaluating a potential Bitcoin ...
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of the transaction fee to a Binance-operated charity.
In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account.
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