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  2. The FBI says crypto fraud cost Americans $5.6 billion a year ...

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    For those who may have been targeted by a crime or scam—whether or not it's crypto-related—the FBI encourages individuals to file a complaint with its Internet Crime Complaint Center (IC3).

  3. Scammers use fake Jeremy Clarkson ad in Bitcoin scam - AOL

    www.aol.com/news/scammers-fake-jeremy-clarkson...

    Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.

  4. 'Bitcoin Is A Legitimate Financial Instrument,' Says ... - AOL

    www.aol.com/bitcoin-legitimate-financial...

    Bitcoin has surged past $63,000 in Monday trading, invalidating bearish scenarios and setting the stage for a potential all-time high. Crypto experts, such as Benjamin Cowen, have predicted a ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    If the private key is stolen, all the bitcoins from the compromised address can be transferred. In that case, the network does not have any provisions to identify the thief, block further transactions of those stolen bitcoins, or return them to the legitimate owner. [51] Theft also occurs at sites where bitcoins are used to purchase illicit goods.

  6. Bitcoin soars past $100,000 ahead of possible early action on ...

    lite.aol.com/weather/story/0001/20250117/b192e7...

    WASHINGTON (AP) — The price of bitcoin topped $100,000 again early Friday as a pumped up cryptocurrency industry expects early action by Donald Trump when he's sworn in as president next week. Once a skeptic who said a few years ago that bitcoin “ seems like a scam ,” Trump has embraced digital currencies with a convert’s zeal.

  7. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    In January 2024, the first 11 US spot bitcoin ETFs began trading, offering direct exposure to bitcoin for the first time on American stock exchanges. [ 59 ] [ 60 ] In December 2024, bitcoin price reached $100,000 for the first time, as US president-elect Donald Trump promised to make the US the "crypto capital of the planet" and to stockpile ...

  8. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    However, bitcoin market sites are blocked, and court decisions state that bitcoin is a currency surrogate which is outlawed in the territory of the Russian Federation. [ 167 ] In 2017, the Central Bank of Russia and Rosfinmonitoring in their informational appeals have repeatedly warned Russian citizens that all operations with cryptocurrency ...

  9. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    The Federal Trade Commission provides the following advice for scamming victims: Contact your bank or credit card company if you paid a scammer to report a fraudulent charge.