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  2. Anthony Pellicano - Wikipedia

    en.wikipedia.org/wiki/Anthony_Pellicano

    Anthony J. Pellicano (born March 22, 1944) is a high-profile Los Angeles private investigator and convicted criminal known as a Hollywood fixer. [1] He served a term of thirty months in a federal prison for illegal possession of explosives, firearms, and a grenade.

  3. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    On January 27, 2022, Qubit Finance (DeFi) lost around $80M worth of Binance Coin due to a flaw in the smart contract that enabled the withdrawal of the said amount in exchange for a deposit of 0 ETH. [34] In March 2022, [35] the largest cryptocurrency theft of the year, US$625 million in ether and USD coin was stolen from the Ronin Network ...

  4. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  5. Crypto hackers stole around $1.7 billion in 2023 - report

    www.aol.com/news/crypto-hackers-stole-around-1...

    Crypto hackers stole around $1.7 billion in 2023 - report. January 24, 2024 at 11:05 AM (Reuters) - Hackers of cryptocurrency platforms stole around $1.7 billion in 2023, around 54.3% lower than ...

  6. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    On March 13, 2019, Zhong contacted 911 to report the theft of hundreds of thousands of dollars in cryptocurrency from his residence. [7] In September 2019, he made a mistake by transferring a small amount of stolen bitcoin to a cryptocurrency exchange that followed know-your-customer rules. This was not enough to prove Zhong was the hacker.

  7. The $10B Stablecoin Industry Has a Fraud Problem It’s Not ...

    www.aol.com/news/10b-stablecoin-industry-fraud...

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  8. California fugitive accused of fraud arrested in Port Orchard ...

    www.aol.com/california-fugitive-accused-fraud...

    A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.