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

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

    An airdrop basically places tokens in your crypto wallet, and a crypto project’s creators may do so to help grow a grassroots network of supporters, says Alan Eschweiler, the chief operating ...

  3. Best Bitcoin or crypto wallets - AOL

    www.aol.com/finance/best-bitcoin-crypto-wallets...

    The most popular digital crypto wallets include the following: Exodus Bitcoin & Crypto Wallet. Trezor T. Mycelium Bitcoin Wallet. Ledger Nano X. Edge. Wasabi Wallet. What is a crypto wallet and ...

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

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

    A rapid rise in ‘pig butchering’ scams. Cryptocurrency scams are known for their elaborate relationship-building methods to gain potential victims’ trust. According to the FBI, this can include:

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    There are various types of cryptocurrency wallets available, with different layers of security, including devices, software for different operating systems or browsers, and offline wallets. Novel exploits unique to blockchain transactions exist, and aim to generate unintended outcomes for those involved.

  6. PlusToken - Wikipedia

    en.wikipedia.org/wiki/PlusToken

    PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.

  7. Dusting attack - Wikipedia

    en.wikipedia.org/wiki/Dusting_attack

    A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]

  8. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/one-victim-swindled-58-000-142951315...

    The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed

  9. 2024 WazirX hack - Wikipedia

    en.wikipedia.org/wiki/2024_WazirX_hack

    WazirX's multisig wallet, controlled by five WazirX and one Liminal signature, required three WazirX and one Liminal signature to initiate transactions. Hackers created a fake WazirX account, deposited tokens, and began purchasing Gala (GALA) tokens. After draining the hot wallet, they accessed the cold wallet. When WazirX signatories accessed ...