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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. Best Bitcoin Trading Platforms in 2021 - AOL

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

    Continue reading → The post Best Bitcoin Trading Platforms in 2021 appeared first on SmartAsset Blog. ... It has fewer than 40 cryptocurrencies to trade at time of writing, and its trading ...

  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. 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 ...

  6. 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.

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

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

    Scammers are increasingly targeting U.S. consumers using Bitcoin teller machines, with some people losing thousands of dollars. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams work.

  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. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Shop it: Malwarebytes Premium Multi-Device, 30-day free trial then $4.99 a month, subscriptions.aol.com Phishing emails try to trick you into clicking on a link or opening an attachment by telling ...