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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 ...

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

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

   The SEC sued Genesis the week before it filed for bankruptcy protection in January 2023, claiming that Genesis and cryptocurrency exchange Gemini Trust illegally sold securities to hundreds of ...

6. New York AG accuses Gemini, Genesis, and Digital ... - AOL

   www.aol.com/finance/york-ag-accuses-gemini...

   New York Attorney General Letitia James is suing the Winklevoss twin-led exchange Gemini along with the crypto lending firm Genesis and its parent company, Digital Currency Group.The complaint ...

7. New York recovers $50 million for defrauded Gemini Earn ... - AOL

   www.aol.com/news/york-recovers-50-million...

   NEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the cryptocurrency platform Gemini Trust to repay investors defrauded in its Gemini Earn program, she ...

8. Digital Currency Group seeks to end fraud case by ... - AOL

   www.aol.com/news/digital-currency-group-seeks...

   Digital Currency Group on Thursday urged a U.S. judge to dismiss a lawsuit claiming it defrauded customers of Gemini Trust, which was founded by billionaire twins Tyler and Cameron Winklevoss ...

9. 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.