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  2. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies the most popular crypto scams into three major categories: Ponzi schemes ...

  3. Robinhood Crypto gets Wells notice from US SEC - AOL

    www.aol.com/news/robinhood-crypto-gets-wells...

    Robinhood Crypto enables customers to deposit and withdraw cyptocurrencies to and from its custodial platform and also routes customer orders to liquidity providers based on the lowest price.

  4. Coinbase vs. Robinhood: Which one is better for ... - AOL

    www.aol.com/finance/coinbase-vs-robinhood-one...

    Coinbase vs. Robinhood: Available coins for trading Coinbase supports trading in more than 200 different cryptocurrencies, including the biggies such as Bitcoin, Ethereum, Cardano, Solana ...

  5. Robinhood Markets - Wikipedia

    en.wikipedia.org/wiki/Robinhood_Markets

    In October 2020, Robinhood found that almost 2,000 Robinhood accounts were compromised and that the hackers had siphoned off customer funds. [ 105 ] In November 2021, a voice phishing scheme on a Robinhood employee resulted in about 5 million customers having their email addresses stolen, 2 million customers' having their full names disclosed ...

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  7. Robinhood in $3.9 million settlement with California over ...

    www.aol.com/news/robinhood-3-9-million...

    By Jonathan Stempel (Reuters) -A cryptocurrency platform run by Robinhood Markets will pay $3.9 million to settle claims it failed to let customers withdraw cryptocurrency from their accounts from ...

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