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  2. 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.

  3. 6 Vital Things You Must Know Before Day Trading In Bitcoin - AOL

    www.aol.com/6-vital-things-must-know-020000420.html

    The stock market, where transactions can take place only during business hours, is where the phrase “day trader” originates. This suggests that day traders close their positions after each ...

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.

  5. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

  6. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

  7. Bitcoin Scam Using Unauthorized Celebrity Images in Ads ... - AOL

    www.aol.com/news/bitcoin-scam-using-unauthorized...

    A fraudulent bitcoin advertising scheme that attracted thousand of victims with unauthorized celebrity images has been traced back to Russia, according to The Guardian.

  8. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    The net result is a price increase, which is often pushed further by day traders seeing a quick advance in a stock. The original stockholder then cashes out at a premium. [ 7 ] Pump-and-dump schemes also permeate the crypto-market, targeting especially low-market-cap, illiquid coins on cryptocurrency exchanges .

  9. Bitcoin ETFs see highest daily outflows ever as traders brace ...

    www.aol.com/bitcoin-etfs-see-highest-daily...

    Bitcoin has been volatile in the week leading up to the vote, edging toward all-time highs last week before pulling back again below $70,000. On Tuesday, the token was up by about 1.5%, trading at ...