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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. Former tech exec admits to fraud involving a scheme to boost ...

   www.aol.com/news/former-tech-exec-admits-fraud...

   A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.

4. List of bitcoin companies - Wikipedia

   en.wikipedia.org/wiki/List_of_Bitcoin_companies

   Company Founded Headquarters Service Notes Refs Country City Binance: 2017 Japan: Tokyo: bitcoin exchange, wallet provider Bitcoin.com: 2010 Japan: Tokyo: bitcoin exchange, wallet provider [citation needed] Bitfinex: 2012 Hong Kong: bitcoin exchange, digital currency exchange, electronic trading platform [citation needed] BitGo: 2013 United States

5. Grayscale Investments - Wikipedia

   en.wikipedia.org/wiki/Grayscale_Investments

   Grayscale Investments is an American digital currency asset management company and subsidiary of Digital Currency Group founded in 2013 and based in Stamford, Connecticut. History. Grayscale was founded in 2013, launching a bitcoin trust that year. In 2015, the company became a subsidiary of Digital Currency Group.

6. Despite crypto downturn, illicit activity outpaces legitimate ...

   www.aol.com/news/despite-crypto-downturn-illicit...

   Criminal activity in cryptocurrency was more resilient than legitimate uses despite the downturn in the crypto market in 2022, according to a new report by blockchain data aggregation firm ...

7. SEC sues MetaMask developer Consensys as it extends legal ...

   www.aol.com/finance/sec-sues-metamask-developer...

   A spokesperson for Consensys, who noted that the firm’s lawsuit against the SEC in Texas is ongoing, said in a statement that the company “fully expected the SEC to follow through on its ...

8. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   Centra: Centra was a Miami-based company claiming to offer a cryptocurrency-based debit card backed by VISA and Mastercard. The company raised US$32 million by October 2017 through an ICO and few months later performing an exit-scam. In April 2018 two of the founders were arrested.

9. 11 ways to earn free crypto - AOL

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

   Some of the exchanges offering free crypto include the following: Coinbase. eToro. Gemini. Crypto.com. From time to time other exchanges add promotions or provide time-sensitive bonuses, so stay ...