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New York’s AG Takes on Crypto: Gemini’s $50 Million Lesson By CoinEdition
Investing.com· 5 days agoGemini to pay $50 million over misleading Earn program. New York Attorney General Letitia James has...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 3 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...
New York recovers $50 million for defrauded Gemini Earn crypto investors
Reuters via AOL· 6 days agoNEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the...
Gateway - Quartz
Quartz· 3 days agoSam Bankman-Fried, or SBF, the disgraced cryptocurrency executive who was sentenced to 25 years in prison for fraud, will be transferred from Brooklyn, ...
Does B stand for Bankman-Fried or Bankruptcy?
TechCrunch· 1 day agoWelcome back to Chain Reaction. Time flies when you’re reading crypto news, am I right? Feels like every day something is going down in the crypto world...
A Texas man tried to buy a rocket company for $200 million. The SEC claims he never had the money.
Business Insider· 11 hours agoThe SEC has filed charges against Matthew Brown, alleging he made a "bogus" offer to invest $200...
Another failed crypto company agrees to settle with SEC
TheStreet via Yahoo Finance· 3 days agoChangpeng Zhao, head of Binance, the world’s largest crypto company, was sentenced in April to four...
Gemini banned from crypto lending in New York, firm to pay $50 million settlement
TheStreet.com· 6 days agoOn Friday, crypto exchange Gemini was banned by the Office of the Attorney General in New York from crypto lending in a $50 million settlement. New York's office of the attorney general accused ...
New York bans Gemini from crypto lending in $50 million settlement
TheStreet.com· 6 days agoThe crypto exchange was accused of fleecing over 230,000 investors through its Gemini Earn program. On Friday, crypto exchange Gemini was banned by the state of New York from crypto lending ...
FTX victims go after company’s assets from criminal forfeiture
The Cointelegraph· 3 days agoDifferent groups have filed competing claims over some or all of the assets at issue in the criminal case against former FTX CEO Sam Bankman-Fried, who ...