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  2. A courtroom of relief: FBI recovers funds for victims of ...

    www.aol.com/courtroom-relief-feds-recover-funds...

    In the scam, a third party gains a victims' trust and, over time, convinces them to invest all of their money into cryptocurrency, which immediately disappears.

  3. 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: 杀猪盘), 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.

  4. 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.

  5. FBI warns of fake lawyers claiming to find cryptocurrency ...

    www.aol.com/fbi-warns-fake-lawyers-claiming...

    The Federal Bureau of Investigation is warning the public about a scam where fake attorneys prey on cryptocurrency fraud victims by claiming they can get the victims’ money back. A public ...

  6. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]

  7. What to do when your crypto’s been stolen

    www.aol.com/news/crypto-stolen-100039665.html

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  8. Follow These Steps if You’ve Been Hacked

    www.aol.com/products/blog/follow-these-steps-if...

    Having your information stolen or your privacy invaded can be nothing less than unsettling. If you have been hacked, you will need to take action as soon as suspicious activity is detected.

  9. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoins, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein (born 1989) that contained addresses and private keys associated with the stolen funds. [3]

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