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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 ...
There are two main options: ... Watch out for scams. ... Many financial and payment apps now support crypto trading, often focusing on Bitcoin and a few major coins.
What are Bitcoin ETF options? Spot Bitcoin ETFs began trading in early 2024, and a number of companies rushed to set up a fund based on the most popular crypto. This new breed of Bitcoin fund owns ...
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. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]
Investors in the world's largest cryptocurrency are anticipating a significant downward move after bitcoin failed to hit an all-time peak of $100,000, according to a crypto trading platform citing ...
In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...
Pauline Smith, director of Action Fraud, a UK fraud and cybercrime watchdog, said: "These figures are startling andThe post Scammers use fake Jeremy Clarkson ad in Bitcoin scam appeared first on ...
The volume of bitcoin options traded on Deribit, one of the leading exchanges for crypto-focused derivatives products, jumped 82% in January versus December, according to crypto market maker OrBit ...