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  2. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    BitConnect: Bitconnect was among the highest-performing cryptocurrencies in 2017, promising investors enormous returns through a trading bot. [83] At its height, it reached a market capitalization of US$3.4 billion. [84] In early 2018 the exchanged ceased to operate with investors losing millions of dollars, amounting to a total of US$14.5 ...

  3. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao , a developer who had previously created high-frequency trading software.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Bitconnect, which promised 1% daily returns through a "crypto-currency trading bot" was forced to close. The scheme also had a particularly lucrative affiliate program, which promoted users to lure others into the scheme, ultimately leading to a lack of new users and a collapse in the value of Bitconnect tokens.

  5. Automated trading system - Wikipedia

    en.wikipedia.org/wiki/Automated_trading_system

    Since 2010, numerous online brokers have incorporated copy trading into their internet platforms, such as eToro, ZuluTrade, Ayondo, and Tradeo. [23] [24] Copy trading benefits from real-time trading decisions and order flow from credible investors, which lets less experienced traders mirror trades without performing the analysis themselves.

  6. Alleged car thief busted with help of dimwitted diary entry ...

    www.aol.com/car-thief-busted-help-dimwitted...

    Alleged car thief busted with help of dimwitted diary entry: ‘Totally stole a car today!’

  7. Watchdog raises concerns over Trump-era leak probes of ... - AOL

    www.aol.com/watchdog-raises-concerns-over-trump...

    A top government watchdog raised concerns Tuesday over the handling of leak investigations during the first Trump administration that targeted members of Congress and the media despite finding no ...

  8. WR Eric Singleton Jr., top portal target, picks Auburn - AOL

    www.aol.com/wr-eric-singleton-jr-top-105309562.html

    Players who enter the transfer portal are permitted to return to their original school. Georgia Tech (7-5) was selected for the Birmingham Bowl and plays Vanderbilt (6-6) on Friday. --Field Level ...

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1]