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  2. Wallet recovery firms buzz as locked-out crypto investors ...

    www.aol.com/news/wallet-recovery-firms-buzz...

    The recent surge in bitcoin prices has the phones at crypto wallet recovery firms ringing off the hook, as retail investors locked out of their digital vaults make frantic calls to regain access ...

  3. 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.

  4. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital. Other services include mining pools, cloud mining, peer-to-peer lending, exchange-traded funds, over-the-counter trading, gambling, micropayments, affiliates and prediction markets.

  5. 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.

  6. Crypto scammers took a record $14 billion in 2021 - AOL

    www.aol.com/news/crypto-scammers-took-record-14...

    Scammers took home a record $14 billion in cryptocurrency in 2021, thanks in large part to the rise of decentralized finance (DeFi) platforms, according to new

  7. How To Tell Whether a Cryptocurrency Is Legitimate - AOL

    www.aol.com/finance/tell-whether-cryptocurrency...

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  8. Paxos Trust Company - Wikipedia

    en.wikipedia.org/wiki/Paxos_Trust_Company

    The company's product offerings include a cryptocurrency brokerage service, asset tokenization services, and settlement services. [ 3 ] [ 4 ] [ 5 ] ItBit, a bitcoin exchange run by Paxos, was the first bitcoin exchange to be licensed by the New York State Department of Financial Services , granting the company the ability to be the custodian ...

  9. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Call customer service as soon as possible to report all fraudulent transactions involved in the scam. The sooner you report the scam, the more likely you are to see a refund. Freeze your accounts ...