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Bitconnect, which promised 1% daily returns through a "crypto-currency trading bot" was forced to close. The scheme also had a particularly lucrative affiliate program, which promoted users to lure others into the scheme, ultimately leading to a lack of new users and a collapse in the value of Bitconnect tokens.
SafeMoon LLC was a cryptocurrency and blockchain company created in March 2021. [2] The company created the SafeMoon token (SFM) which traded on the BNB Chain blockchain. [3] [4] [5] The token charged a 10% fee on transactions, with 5% redistributed (or reflected) to token holders and 5% directed to wallets in a different currency, Binance Coin (BNB), controlled by the coin's authors.
cryptocurrency derivatives trading platform [citation needed] BitPay: 2011 United States: Atlanta: payment service provider [citation needed] Bitstamp: 2011 Luxembourg: bitcoin exchange [citation needed] Bitwala: 2015 Germany: Berlin: bitcoin debit card, international transfers, bitcoin wallet [2] Blockchain.com: 2011 Luxembourg: wallet ...
Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .
Art. 117. — The purchase, sale, use, and holding of so-called virtual currency is prohibited. Virtual currency is that used by internet users via the web. It is characterized by the absence of physical support such as coins, notes, payments by cheque or credit card.
Independent U.S. presidential candidate Robert F. Kennedy Jr on Friday questioned Republican nominee Donald Trump's recent pro-cryptocurrency stance, as the two vie for votes in November's ...
An initial coin offering ( ICO) or initial currency offering is a type of funding using cryptocurrencies. It is often a form of crowdfunding, although a private ICO which does not seek public investment is also possible. In an ICO, a quantity of cryptocurrency is sold in the form of "tokens" ("coins") to speculators or investors, in exchange ...
Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...