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  2. 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.

  3. Winklevoss-led Gemini agrees to return over $1 billion to ...

    www.aol.com/finance/winklevoss-led-gemini-agrees...

    Amid the last bull cycle, Gemini, which had largely operated as an exchange, launched its ill-fated Earn program that allowed customers to lend out cryptocurrencies for a yield of up to 13% ...

  4. Crypto exchange Gemini says bankrupt Genesis moves to ... - AOL

    www.aol.com/news/crypto-exchange-gemini-says...

    (Reuters) - Cryptocurrency exchange Gemini Trust Co said on Saturday that crypto lender Genesis has filed a motion in U.S. Bankruptcy Court authorizing a sale of trust assets and seeking ...

  5. Gemini Exchange Sued by Retirement Investment Firm Over ... - AOL

    www.aol.com/news/gemini-exchange-sued-retirement...

    These are dark days for crypto exchanges with Gemini at the end of a lawsuit and Binance embroiled in more regulatory scrutiny.

  6. Genesis reaches $21 million SEC settlement in ... - AOL

    www.aol.com/news/genesis-reaches-21-million-sec...

    Crypto lender Genesis Global has settled a U.S. Securities and Exchange Commission lawsuit over its defunct Gemini Earn lending program, agreeing to a $21 million fine that will be paid only if ...

  7. Bitfinex - Wikipedia

    en.wikipedia.org/wiki/Bitfinex

    Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. [1] [2] Bitfinex was founded in 2012. It was originally a peer-to-peer Bitcoin exchange, and later added support for other cryptocurrencies. Bitfinex was one of the first professional platforms built for cryptocurrency trading.

  8. Crypto exchange Gemini to pay $1.1 billion back to ... - AOL

    www.aol.com/crypto-exchange-gemini-pay-1...

    Gemini Trust, a cryptocurrency exchange founded by Cameron and Tyler Winklevoss, will return at least $1.1 billion to customers of its now shuttered lending program, following a settlement with a ...

  9. FTX - Wikipedia

    en.wikipedia.org/wiki/FTX

    FTX Trading Ltd., commonly known as FTX (short for "Futures Exchange"), [5] is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. [6] [7] The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and collapsed in 2022 after massive fraud perpetrated by Bankman-Fried and his partner Caroline Ellison forced the company to file for Chapter 11 ...