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Cryptocurrency exchange Gemini - run by billionaire twins Cameron and Tyler Winklevoss - will return at least $1.1 billion to customers of its defunct lending program and pay a fine of $37 million.
The Department of Financial Services announced the settlement on Wednesday against the troubled crypto firm.
Wences Casares is one of a handful of early Bitcoiners whose firms still thrive.
New York Attorney General Letitia James upped the battle against Digital Currency Group (DCG) for alleged crypto fraud, she is now seeking restitution in the staggering amount of $3 billion.
New York Attorney General Letitia James filed an amended complaint, expanding the Office of the Attorney General’s (OAG) lawsuit against Digital Currency Group, Inc.