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  2. EVE Evolved: Five scams to avoid

    www.aol.com/news/2012-03-04-eve-evolved-five...

    Anyone who's familiar with EVE Online will have heard stories of the game's criminal underworld, from devastating corporate infiltration to the daily grafting of common con artists.

  3. The Graph - Wikipedia

    en.wikipedia.org/wiki/The_Graph

    The Graph is an indexing protocol for organizing and accessing data from blockchains and storage networks. It allows developers to search, find, publish, and use the public data they need to build decentralized applications. The Graph Network enables the accessibility of decentralized applications through public and open APIs, called subgraphs ...

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [116] or shazhupan, [117] (Chinese: 杀猪盘), translated as killing pig game) [115] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in ...

  5. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  6. The new Coinbase blockchain is rife with scam tokens. Who ...

    www.aol.com/finance/coinbase-blockchain-rife...

    Fraud is part of any decentralized system, but should regulators step in?

  7. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Investigation of Assets and Affairs: The liquidators are actively investigating the assets and affairs of JNX Online, which was used by Steynberg to buy and sell BTC and to pay creditors and employees of MTI. [2] This investigation aims to uncover any potential fraudulent activities or hidden assets that could be used to compensate the victims.

  8. Kraken moves to dismiss SEC lawsuit, citing retaliation from ...

    www.aol.com/finance/kraken-moves-dismiss-sec...

    The Kraken lawsuit is being litigated in the U.S. District Court for the Northern District of California, while the Binance lawsuit is in the D.C. District Court, meanwhile Coinbase and Terraform ...

  9. Lightning Network - Wikipedia

    en.wikipedia.org/wiki/Lightning_Network

    Speed – Settlement time for lightning network transactions is under a minute and can occur in milliseconds. [10] Confirmation time on the bitcoin blockchain, for comparison, occurs every ten minutes, on average. Transaction throughput – There are no fundamental limits to the amount of payments per second that can occur under the protocol.