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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 5 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Gemini to settle with NY AG for $50M
Banking Dive via Yahoo Finance· 4 days agoThe $50 million in digital assets will go directly to investors of its defunct Gemini Earn program, who will be made whole, according to the settlement.
New York recovers $50 mln for defrauded Gemini Earn crypto investors
Reuters· 7 days agoNew York Attorney General Letitia James said on Friday her office has recovered $50 million from the...
SEC's Head of Crypto Assets and Cyber Unit Departs Agency - Decrypt
Decrypt· 4 days agoA key member of the United States Securities and Exchange Commission’s (SEC) enforcement brass for...
Britain's Revolut could be valued at north of $40 billion, sources say
Reuters· 13 hours agoBritain's financial technology firm Revolut could be valued at north of $40 billion in a share sale, even as it still awaits a UK banking licence, according people familiar with the situation ...
macOS of blockchains? Solana captures 60% of new DEX volume in May
The Cointelegraph· 16 hours agoOver 60% of the incremental volume in decentralized exchanges (DEXs) in May was recorded on the Solana blockchain, according to data compiled by venture capital firm Pantera ...
Crypto Titans’ $160 Million War Chest Threatens Senate Democrats
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- Crypto billionaires and their allies have amassed a $160 million war chest to protect...
New York recovers $50 million for defrauded Gemini Earn crypto investors
AOL· 7 days agoNEW 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 ...
New York bans Gemini from crypto lending in $50 million settlement
TheStreet.com· 7 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 ...
Gemini reaches $50M settlement with New York AG over Earn program
The Cointelegraph· 7 days agoThe New York Attorney General’s office announced that it had recovered more than $50 million from Gemini which will be returned to investors in the exchange’s Earn program ...