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  2. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam 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. [1] They are commonplace on social apps. In October 2023, 12% of Americans using dating apps had been victims, up from 5 ...

  3. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    United States virtual currency law is financial regulation as applied to transactions in virtual currency in the U.S. The Commodity Futures Trading Commission has regulated and may continue to regulate virtual currencies as commodities. [1] [2] The Securities and Exchange Commission also requires registration of any virtual currency traded in ...

  4. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game...

    The 2021 Squid Game cryptocurrency scam was a significant fraudulent event that took place in the world of cryptocurrency. [1] Inspired by the popular South Korean Netflix series Squid Game, this cryptocurrency, known as Squid Coin, [2] promised investors an opportunity to play and earn. However, it quickly unraveled, leaving investors ...

  5. US Treasury finalizes new crypto tax reporting rules - AOL

    www.aol.com/news/us-treasury-finalizes-crypto...

    By Hannah Lang. (Reuters) - The U.S. Treasury Department finalized a rule on Friday requiring cryptocurrency brokers, including exchanges and payment processors, to report new information on users ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  7. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    ID theft swelled during the pandemic when the federal government delivered $5 trillion in relief to businesses and households through stimulus checks, enhanced unemployment benefits and food aid ...

  8. 11 ways to earn free crypto - AOL

    www.aol.com/finance/11-ways-earn-free-crypto...

    How to earn free cryptocurrency: 11 easy ways. 1. Sign up with an exchange. Plenty of crypto exchanges will put some crypto in your wallet if you sign up as a client ( just as brokerages will give ...

  9. USD Coin - Wikipedia

    en.wikipedia.org/wiki/USD_Coin

    USD Coin (USDC) is a digital stablecoin pegged to the United States dollar. USD Coin is managed by Circle . [1] USDC is issued by a private entity and should not be confused with a central bank digital currency (CBDC).