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  2. Bitconnect - Wikipedia

    en.wikipedia.org/wiki/Bitconnect

    The trading bot was the most controversial piece of the Bitconnect.co system. [ citation needed ] The liquidity of the BCC cryptocurrency funded users' ability to exchange their earnings for Bitcoin. On November 7, 2017, the government of the United Kingdom issued Bitconnect a notice with two months to prove its legitimacy.

  3. 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 ...

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

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

    Robinhood’s slick app makes trading so easy, though those looking for a full-featured trading experience will be disappointed. Commission: $0, but built-in spread markup Account minimum: $0

  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. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Bitcoin.com: 2010 Japan: Tokyo: bitcoin exchange, wallet provider [citation needed] Bitfinex: 2012 Hong Kong: bitcoin exchange, digital currency exchange, electronic trading platform [citation needed] BitGo: 2013 United States: San Francisco: multisignature security platform for bitcoin [citation needed] BitMain: 2013 China: Beijing: ASIC based ...

  7. Best Bitcoin Trading Platforms in 2021 - AOL

    www.aol.com/best-bitcoin-trading-platforms-2021...

    And Coinbase is a well-designed, intuitive trading platform that helps users navigate the tricky world of crypto trading. But that doesn’t mean that Coinbase leaves the sophisticated investor ...

  8. 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.

  9. Coffeezilla - Wikipedia

    en.wikipedia.org/wiki/Coffeezilla

    Stephen Findeisen (born 1993 or 1994), [2] [3] better known as Coffeezilla, is an American YouTuber and cryptocurrency journalist who is known primarily for his channel in which he investigates and discusses online scams, usually surrounding cryptocurrency, decentralized finance and internet celebrities. [4]