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  2. 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: ĉ€çŒŞç›˜), 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. [116]

  3. The 5 Most Private and Secure Cryptocurrencies - AOL

    www.aol.com/5-most-private-secure-crypto...

    Cryptocurrency was all the rage in 2022, no doubt in part to the incredible gains that some coins have posted over the past few years. Many investors that had never thought of buying cryptocurrency...

  4. List of cryptocurrencies - Wikipedia

    en.wikipedia.org/wiki/List_of_cryptocurrencies

    China based cryptocurrency, formerly ANT Shares and ANT Coins. The names were changed in 2017 to NEO and GAS. 2014 MazaCoin: MZC BTC Oyate Initiative SHA-256d: C++ [39] PoW: The underlying software is derived from that of another cryptocurrency, ZetaCoin. 2014 Monero: XMR Monero Core Team RandomX C++ [40] PoW

  5. US charges 3 companies, 15 people with cryptocurrency fraud - AOL

    www.aol.com/news/us-charges-18-people-companies...

    BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...

  6. FBI Issues Public Warning Over Bogus Crypto Apps - AOL

    www.aol.com/news/fbi-issues-public-warning-over...

    Fake cryptocurrency mobile apps have duped investors out of an estimated $42.7 million. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 ...

  7. Cryptocurrency tumbler - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_tumbler

    A cryptocurrency tumbler or cryptocurrency mixing service [1] is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others, so as to obscure the trail back to the fund's original source. [2]

  8. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    These earned tokens were purportedly exchangeable for other cryptocurrencies or national currencies, further fueling the excitement around Squid Coin. [3] However, as the value of Squid Coin skyrocketed, [8] [9] concerns began to surface. Investors who had bought into the cryptocurrency soon discovered that they were unable to sell their tokens.

  9. Americans lost $5.6 billion to cryptocurrency fraud scams ...

    www.aol.com/finance/americans-lost-5-6-billion...

    Americans lost $5.6 billion to cryptocurrency fraud scams last year. Chris Morris. September 11, 2024 at 11:48 AM ... Those fake investments can often add up to tens of thousands of dollars—or more.