Winklevoss’ Gemini to Refund $1.1 Billion After NYDFS Findings

Enforcement News | Feb 29, 2024 Gemini agrees to a $1.1 billion refund plan after NYDFS findings The New York State Department of Financial Services (NYDFS) has announced an agreement with Gemini Trust Company, LLC, mandating the return of at least $1.1 billion to customers of its Earn program. This decision follows the discovery of

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