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  2. Crypto Experts: 8 Warning Signs a Crypto Coin Is a Scam - AOL

    www.aol.com/crypto-experts-8-warning-signs...

    The safest way to spot a scam is to expect them, according to Al Alof, CEO of the crypto and currency exchange ChicksX. “Many crypto coins are created intentionally to scam those who purchase ...

  3. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    A Coinbase user thought he called customer support. Instead he lost $100,000 in 20 minutes to scammers. Jeff John Roberts. August 15, 2024 at 4:00 AM. The crypto market was heating up and Fred, ...

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

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

    For those who may have been targeted by a crime or scam—whether or not it's crypto-related—the FBI encourages individuals to file a complaint with its Internet Crime Complaint Center (IC3).

  5. $Trump - Wikipedia

    en.wikipedia.org/wiki/$Trump

    Some crypto executives and investors said Trump had undermined the credibility of the industry they had worked hard to build by selling coins known for their speculative nature and extreme volatility. They also noted Trump's brazen conflict of interest by setting crypto market policies while directly benefiting from participating in the market.

  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. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase Global, Inc. is an American technology company. [4] Founded in 2012 by Brian Armstrong, [1] it operates the largest U.S. based cryptocurrency exchange. [5] As of 2024, Coinbase has 108 million users and is the world's biggest bitcoin custodian, holding 12% of the total supply and managing over US$400 billion in assets.

  8. 3 crypto scams that could cost you thousands - AOL

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

    This scam “fattens a potential victim with flashy fake direct messages, cars, houses, and photoshopped bank profiles with hundreds of thousands of dollars, hoping someone will give in and send ...

  9. SEC turns a new leaf with flurry of crypto probe endings - AOL

    www.aol.com/news/sec-turns-leaf-flurry-crypto...

    Coinbase was one of the leading corporate donors in the 2024 election cycle, throwing its support and cash behind candidates it deemed strong proponents of crypto.

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