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  2. Winklevoss twins’ Gemini agrees to pay $5M fine to settle ...

    www.aol.com/winklevoss-twins-gemini-agrees-pay...

    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.

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

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

    Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y. regulator that includes $37 million fine ... (at today’s prices) — $700 million more than when Genesis ...

  4. Miami man among 2 charged in $230 million cryptocurrency ...

    www.aol.com/news/miami-man-among-2-charged...

    A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. ... For premium support please call: 800 ...

  5. Gemini (cryptocurrency exchange) - Wikipedia

    en.wikipedia.org/wiki/Gemini_(cryptocurrency...

    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.

  6. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    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 ...

  7. YouTube suspensions - Wikipedia

    en.wikipedia.org/wiki/YouTube_suspensions

    Fantano abruptly deleted every single videos on the channel, citing YouTube's ongoing demonetization issues. [96] Ron Johnson: U.S. Senator from Wisconsin: Jun 11, 2021: Suspended for a week for misinformation via promoting Hydroxychloroquine and Ivermectin as alternate COVID-19 treatments. [97] RWW Blog Video channel for monitoring site Right ...

  8. Crypto exchange Gemini sued for 'misleading statements ... - AOL

    www.aol.com/finance/crypto-exchange-gemini-sued...

    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 ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.