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7. Crypto Ponzi: Mining or Staking Pool Scams. In the cryptocurrency space, Ponzi scams often target mining and staking pools, taking advantage of investors eager to engage with blockchain technology.
And he has vowed as president to make it easier for cryptocurrency mining companies to operate in the United States. “Otherwise, the other countries are going to have it,” Trump said earlier ...
One bitcoin mining executive who met with Trump told CNBC that his industry has committed to raising over $100 million and turning out more than 5 million voters to help Trump this fall.
A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...
Trump wants to keep Bitcoin mining in the U.S., as it can have significant economic benefits. Trending: According to Cathie Wood, holding 6 Ethereum (ETH) could make you a millionaire, here’s ...
The bank's former CEO allegedly embezzled over $47 million to invest in a cryptocurrency scam. The U.S. attorney in Kansas says Shan Hanes, the bank’s CEO at the time, transferred approximately ...
The federal government received over 70,000 complaints of cryptocurrency scams in 2023. ... By far the most common cryptocurrency scam was investment fraud, which happens when bad actors persuade ...
People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. The FBI’s first annual Cryptocurrency Fraud Report ...