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  2. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    A “rug pull” is a crypto scam where the founders of a cryptocurrency basically just disappear one day and take all their tokens – your money – with them. A well-publicized rug pull ...

  3. Diem (digital currency) - Wikipedia

    en.wikipedia.org/wiki/Diem_(digital_currency)

    First reports of Facebook planning a cryptocurrency, with Marcus in charge, emerged a few days later. [13] By February 2019, there were more than 50 engineers working on the project. [14] Confirmation that Facebook intended a cryptocurrency first emerged in May 2019. [15] At this time it was known as "GlobalCoin" or "Facebook Coin". [16]

  4. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    Unfortunately, in the Wild West of cryptocurrency, consumers and legislators struggle to discern a deliberate scam from a well-intentioned business that goes bust.

  5. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    You can avoid cryptocurrency scams entirely by steering clear of this market. Most older adults and pre-retirees should exercise caution in their investments due to their shorter timelines ...

  6. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. Scammers use elaborate tactics to assure potential victims that their ...

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

  8. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Pages in category "Cryptocurrency scams" The following 15 pages are in this category, out of 15 total. This list may not reflect recent changes. 0–9.

  9. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. The FBI’s first annual Cryptocurrency Fraud Report ...