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  2. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/news/one-victim-swindled-58-000...

    The FBI is investigating the rise in crypto fraud (Associated Press) Some of the habits he recommends may seem obvious. Don’t hand out your password to internet strangers.

  3. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

    www.aol.com/5-6b-lost-cryptocurrency-fraud...

    Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...

  4. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/news/crypto-related-fraud-jumped-45...

    September 9, 2024 at 12:33 PM. Anthony Kwan/Getty Images. Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI ...

  5. Diem (digital currency) - Wikipedia

    en.wikipedia.org/wiki/Diem_(digital_currency)

    Diem (formerly known as Libra) was a permissioned blockchain -based stablecoin payment system proposed by the American social media company Facebook. The plan also included a private currency implemented as a cryptocurrency. The launch was originally planned to be in 2020, [3][4] but only rudimentary experimental code was released.

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion ...

  7. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  8. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

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  9. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin. OneCoin is a fraudulent cryptocurrency scheme [1][2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational structure ...