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  2. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    A Coinbase user thought he called customer support. Instead he lost $100,000 in 20 minutes to scammers. Jeff John Roberts. August 15, 2024 at 1:00 AM.

  3. Coinbase to face revived lawsuit by customers - AOL

    www.aol.com/news/coinbase-face-revived-lawsuit...

    A federal appeals court on Friday revived a lawsuit by Coinbase customers who accused the largest U.S. cryptocurrency exchange of illegally selling unregistered securities and failing to register ...

  4. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [4]

  5. Johnny Depp warns of scammers impersonating him online to ...

    www.aol.com/johnny-depp-warns-scammers...

    Johnny Depp is kicking off his new year with a warning for fans over an ongoing social media scam that's cost some ... And the methods of sending money included Coinbase, Bitcoin ATMs, Zelle ...

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The scam originated in China in 2016 or earlier, [119] and proliferated in Southeast Asia amid the COVID-19 pandemic. Perpetrators are typically victims of a fraud factory , [ 120 ] where they are lured to travel internationally under false pretenses, trafficked to another location, and forced to commit the fraud by organised crime gangs.

  7. Coinbase must face shareholder lawsuit over SEC risks

    www.aol.com/news/coinbase-must-face-shareholder...

    Coinbase said in a statement on Friday: "We remain confident that we are right on the facts and the law, and we look forward to proving the rest of our case." Lawyers for the shareholders did not ...

  8. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] 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.

  9. SEC plans to sue Unicoin—a sign outgoing Chair Gensler’s anti ...

    www.aol.com/finance/sec-plans-sue-unicoin-sign...

    The Wells Notice is notable, however, in that it poses fraud-related violations against Unicoin that did not appear in other recent lawsuits against prominent crypto companies such as Coinbase ...