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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.
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.
She claimed they caused more than $1 billion of losses by misleading investors about the Gemini Earn program, which let cu NY attorney general expands crypto lawsuit, sees $3 billion fraud Skip to ...
The AG’s office said that an investigation found Gemini, the crypto firm founded by Cameron and Tyler Winklevoss, deceived investors about significant risks associated with a lending service it ...
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WOT Services is the developer of MyWOT (also known as WOT and Web of Trust), an online reputation and Internet safety service which shows indicators of trust about existing websites. The confidence level is based both on user ratings and on third-party malware , phishing , scam and spam blacklists . [ 1 ]
On July 1, 2013, Digital Asset Services, LLC (wholly owned by Winklevoss Capital) filed a Form S-1 with the U.S. Securities and Exchange Commission to create the Winklevoss Bitcoin Trust, an exchange-traded fund for bitcoin. [5] [6] In 2013, Winklevoss also led a funding round for BitInstant, a Bitcoin exchange start-up based in New York City.
Gemini, run by billionaire twin brothers Cameron and Tyler Winklevoss, will provide full recoveries to more than 230,000 Earn investors, including 29,000 in New York, and agreed to a ban on ...