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  2. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...

  3. 'Bitcoin Is A Legitimate Financial Instrument,' Says ... - AOL

    www.aol.com/bitcoin-legitimate-financial...

    Fink emphasized Bitcoin’s potential as a hedge against currency debasement: “It is a legitimate financial instrument that allows you to have maybe uncorrelated, non-correlated type of returns.”

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

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

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

    The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem. Real businesses and government agencies will never do ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In August 2012, Trendon T. Shavers (aka "Pirate" and "pirateat40"), the founder and operator of "Bitcoin Savings and Trust" (BTCST), [124] a non-existent company advertised over an internet forum, disappeared from the public scene. Shavers raised at least 700,000 Bitcoin in BTCST investments by running it as a Ponzi scheme. The fact that BTCST ...

  7. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  8. James Altucher - Wikipedia

    en.wikipedia.org/wiki/James_Altucher

    In 2017, he began advising on cryptocurrency investing, [15] despite having condemned Bitcoin in 2013 as "a fad, or a scam, or a ponzi scheme, or worse." [ 16 ] However, in May, 2013, he built a store to sell his book, " Choose Yourself " for Bitcoin a month before he released it on Amazon .

  9. Bitcoin cements 'legitimate' status as Wall Street struggles ...

    www.aol.com/finance/bitcoin-cements-legitimate...

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