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  2. Gemini agrees to $5 million fine, injunction over CFTC ... - AOL

    www.aol.com/news/gemini-agrees-5-million-fine...

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

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

    The Commodity Futures Trading Commission alleged Gemini employees misled the agency when the company was evaluating a potential Bitcoin futures contract.

  4. 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.

  5. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... (Learn More: Avoiding Bitcoin Scams and Fraud) DepositPhotos.com. 10. Phishing Scams.

  6. Gemini sued for allegedly misleading statements over bitcoin

    www.aol.com/news/gemini-sued-allegedly...

    Yahoo Finance’s David Hollerith joins the Live show to discuss crypto exchange Gemini being sued for misleading statements over bitcoin.

  7. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.

  8. 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.

  9. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    In 2023, consumers reported $114 million in losses from scams involving BTMs — a nearly 900% increase over the preceding three years, the FTC said Tuesday in a report. Losses through June of ...