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  2. 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.

  3. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia, where people promoted items via Telegram channels. [7] A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024 ...

  4. Who can buy the token and when does it launch? - AOL

    www.aol.com/finance/guide-trump-world-liberty...

    Though the former president had previously expressed skepticism of digital assets like Bitcoin, describing it as a "scam" and allowing regulators to take a hard stance against blockchain, the ...

  5. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns.

  6. Miami man among 2 charged in $230 million cryptocurrency ...

    www.aol.com/news/miami-man-among-2-charged...

    A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in ... fraudulently obtained over 4,100 Bitcoin, which was ...

  7. The Open Network - Wikipedia

    en.wikipedia.org/wiki/The_Open_Network

    The Open Network (previously Telegram Open Network, [1] both abb. as TON) is a decentralized computer network [2] consisting of a layer-1 blockchain with various components. TON was originally developed by Nikolai Durov who is also known for his role in creating the messaging platform, Telegram .

  8. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. [1] Launched in 2010, it was handling over 70% of all bitcoin transactions worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoin, then worth hundreds of millions in US dollars.

  9. Bitcoin to the moon? Here’s why it’s near an all-time high

    www.aol.com/bitcoin-moon-why-near-time-194739376...

    Last month, as bitcoin approached $45,000, JPMorgan Chase CEO Jamie Dimon compared the cryptocurrency to a Pet Rock and said people need to “stop talking about this s—.”