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  2. How to spot a crypto scam - AOL

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

    In 2021, losses to crypto scams were 60 times higher than they had been in 2018. “Cryptocurrency can be a fast, convenient, and inexpensive way to pay for products or services, transfer assets ...

  3. Kraken moves to dismiss SEC lawsuit, citing retaliation from ...

    www.aol.com/finance/kraken-moves-dismiss-sec...

    On Thursday, the crypto exchange Kraken filed a motion to dismiss a November lawsuit from the Securities and Exchange Commission that accuses the U.S.-based firm of failing to register with the ...

  4. Column: The crypto scam is on life support. Why are some ...

    www.aol.com/news/column-crypto-scam-life-support...

    The criminal convictions of Sam Bankman-Fried and the Binance gang just mark the beginning of the U.S. government's drive to expose crypto as a tool for fraud and money-laundering. Yet some ...

  5. Kraken (company) - Wikipedia

    en.wikipedia.org/wiki/Kraken_(company)

    Kraken was co-founded in 2011 by Jesse Powell, an alumnus of California State University, Sacramento with Thanh Luu and Michael Gronager. [7] [8] Powell was a consultant for Mt. Gox in resolving a security issue, and began working on Kraken as a replacement anticipating its death; Gox would indeed collapse in 2014, failing security audits.

  6. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1] Victims are sent a token to their wallet via an airdrop. [3] When the victim attempts to cash out the token, the sender is able to access the wallet through the smart contract attached to the token. [4]

  7. Australia orders $5.1 million fine on Kraken crypto exchange ...

    www.aol.com/news/australia-orders-5-1-million...

    (Reuters) -Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local operator to pay an A$8 million ($5.1 million) fine for unlawfully ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. US SEC sues Kraken crypto exchange over failure to register - AOL

    www.aol.com/us-sec-sues-kraken-crypto-223400109.html

    (Reuters) -Kraken, one of the world's largest cryptocurrency exchanges, was sued on Monday by the U.S. Securities and Exchange Commission, which accused it of illegally operating as a securities ...