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  2. Best online brokers for buying and selling cryptocurrency in ...

    www.aol.com/finance/best-online-brokers-buying...

    Binance is a specialized trading platform that allows you to buy and sell digital currencies, including the largest such as Bitcoin and Ethereum, but also hundreds of other much smaller coins, too ...

  3. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    As of March 2019, a domain belonging to USI Tech was redirected to Eyeline Trading, [8] another company claiming to be a cryptocurrency and forex platform trading provider. The redirect suggests that the owners of the original website have relaunched the ponzi scheme through Eyeline Trading, following USI Tech's exposure to law enforcement.

  4. This 'Crypto King' was accused of fraud and owes investors ...

    www.aol.com/finance/crypto-king-accused-fraud...

    Here are 3 legit ways to buy Bitcoin. ... While Bitcoin currently commands a price in excess of $50,000, there’s no need to buy a whole coin. ... ProShares Bitcoin Strategy ETF started trading ...

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    If the private key is stolen, all the bitcoins from the compromised address can be transferred. In that case, the network does not have any provisions to identify the thief, block further transactions of those stolen bitcoins, or return them to the legitimate owner. [53] Theft also occurs at sites where bitcoins are used to purchase illicit goods.

  6. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  7. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams ...

    www.aol.com/bitcoin-atm-fraud-soaring-ftc...

    The bottom line, according to the FTC: "Don't believe anyone who says you need to use a Bitcoin ATM to protect your money or fix a problem. Real businesses and government agencies will never do ...

  8. 'Bitcoin Is A Legitimate Financial Instrument,' Says ... - AOL

    www.aol.com/bitcoin-legitimate-financial...

    Bitcoin has surged past $63,000 in Monday trading, invalidating bearish scenarios and setting the stage for a potential all-time high. Crypto experts, such as Benjamin Cowen, have predicted a ...

  9. 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]