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  2. Stellar (payment network) - Wikipedia

    en.wikipedia.org/wiki/Stellar_(payment_network)

    The cross-border payment system developed by IBM includes partnerships with banks in the area. [25] [26] The Lumens digital currency was ranked 13th in market capitalization at the time of the IBM partnership. [27] In December 2017, TechCrunch announced Stellar's partnership with SureRemit, a Nigerian-based non-cash remittances platform. [28]

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Garza was later found guilty of fraud and ordered to pay US$9 million and begin serving a 21-month sentence commencing January 2019 by the U.S. Attorney's Office District of Connecticut. [citation needed] The cryptocurrency community refers to pre-mining, hidden launches, ICO or extreme rewards for the altcoin founders as deceptive practices. [123]

  4. Threema - Wikipedia

    en.wikipedia.org/wiki/Threema

    Threema is a paid cross-platform encrypted instant messaging app developed by Threema GmbH in Switzerland and launched in 2012. The service operates on a decentralized architecture and offers end-to-end encryption.

  5. 4 Crypto Payment Providers Giving Paypal's Venmo A Run ... - AOL

    www.aol.com/news/4-crypto-payment-providers...

    Late last year Paypal had good news for crypto users with their new "Checkout with Crypto", which would allow any PayPal account holder to buy, and sell products across thousands of merchants ...

  6. Trump’s social media company is exploring a crypto payment ...

    www.aol.com/trump-social-media-company-exploring...

    The trademark application for a crypto payment service comes just days after the Financial Times reported that Trump Media is in advanced talks to acquire crypto trading platform Bakkt. That ...

  7. Crypto bot network powered by ChatGPT uncovered on X - AOL

    www.aol.com/crypto-bot-network-powered-chatgpt...

    X, the Elon Musk-owned social media platform formerly known as Twitter, has a significant fake account problem. The proliferation of bots on the social network has been acknowledged by Musk ...

  8. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

  9. Discord - Wikipedia

    en.wikipedia.org/wiki/Discord

    Discord is an instant messaging and VoIP social platform which allows communication through voice calls, video calls, text messaging, and media.Communication can be private or take place in virtual communities called "servers".

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